General information

The Gentle Dental Company Limited

Type: NZ Limited Company (Ltd)
9429039249425
New Zealand Business Number
459992
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

The Gentle Dental Company Limited (issued an NZ business identifier of 9429039249425) was registered on 18 Jan 1990. 5 addresess are currently in use by the company: Suite 1, 17 Rust Avenue, Whangarei, 0110 (type: postal, office). 22 Rust Avenue, Whangarei had been their physical address, up to 09 Oct 1998. The Gentle Dental Company Limited used other aliases, namely: Jf Hermon Limited from 18 Jan 1990 to 18 Dec 1998. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hermon, Cherry Margaret (an individual) located at Whangarei postcode 0112,
Hermon, Joseph Fielding (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hermon, Joseph Fielding (an individual) - located at Whangarei. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hermon, Cherry Margaret, located at Whangarei (an individual). "Clinic - dental" (ANZSIC Q853110) is the category the ABS issued to The Gentle Dental Company Limited. Our information was last updated on 06 Feb 2024.

Current address Type Used since
Suite 1, 17 Rust Avenue, Whangarei, 0110 Physical & registered & service 10 Feb 2012
Suite 1, 17 Rust Avenue, Whangarei, 0110 Postal & office & delivery 14 Feb 2021
Contact info
64 9 4387744
Phone (Phone)
info@gentledental.net.nz
Email
www.gentledental.net.nz
Website
Directors
Name and Address Role Period
Joseph Fielding Hermon
Whangarei, Northland, 0112
Address used since 02 Feb 2016
Director 18 Jan 1990 - current
Cherry Margaret Hermon
Whangarei, Northland, 0112
Address used since 02 Feb 2016
Director 18 Jan 1990 - current
Addresses
Principal place of activity
Suite 1, 17 Rust Avenue , Whangarei , 0110
Previous address Type Period
22 Rust Avenue, Whangarei Physical 09 Oct 1998 - 09 Oct 1998
Melville House, 17 Rust Avenue, Whangarei Physical 09 Oct 1998 - 10 Feb 2012
Melville House, 17 Rust Avenue, Whangarei Registered 09 Jun 1997 - 10 Feb 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
08 Apr 2016 - current
Hermon, Cherry Margaret
Individual
Whangarei
0112
18 Jan 1990 - current
Hermon, Joseph Fielding
Individual
Whangarei
18 Jan 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hermon, Joseph Fielding
Individual
Whangarei
18 Jan 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hermon, Cherry Margaret
Individual
Whangarei
18 Jan 1990 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Irving Ian
Individual
Whangarei
18 Jan 1990 - 08 Apr 2016
Location
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