General information

Sharon Son Dental Limited

Type: NZ Limited Company (Ltd)
9429042338840
New Zealand Business Number
5990294
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Sharon Son Dental Limited (issued an NZBN of 9429042338840) was started on 12 May 2016. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). 28 Lee Road, Taradale, Napier had been their registered address, until 17 Mar 2025. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tyman Trustee Company Limited (an entity) located at Poraiti, Napier postcode 4112,
Tyman, David Patrick (an individual) located at Poraiti, Napier postcode 4112,
Son, Da-Eun Da-Eun (a director) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tyman, David Patrick (an individual) - located at Poraiti, Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Son, Da-Eun Da-Eun, located at Poraiti, Napier (a director). "Dental surgeon" (business classification Q853130) is the classification the ABS issued Sharon Son Dental Limited. Businesscheck's data was last updated on 27 May 2025.

Current address Type Used since
28 Lee Road, Taradale, Napier, 4112 Physical 07 Jun 2018
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & service 17 Mar 2025
Directors
Name and Address Role Period
Da-eun Da-eun Son
Point Chevalier, Auckland, 1022
Address used since 12 May 2016
Director 12 May 2016 - current
Da-eun Son
Lee Road, Taradale, 4112
Address used since 01 Jan 2023
Royal Oak, Auckland, 1023
Address used since 19 Jun 2017
Simla Ave, Hastings, 4130
Address used since 01 May 2019
Director 12 May 2016 - current
Addresses
Previous address Type Period
28 Lee Road, Taradale, Napier, 4112 Registered & service 07 Jun 2018 - 17 Mar 2025
21 Acorn Street, Royal Oak, Auckland, 1023 Registered & physical 27 Jun 2017 - 07 Jun 2018
86 Moa Road, Point Chevalier, Auckland, 1022 Registered & physical 12 May 2016 - 27 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tyman Trustee Company Limited
Shareholder NZBN: 9429050584321
Entity (NZ Limited Company)
Poraiti
Napier
4112
07 Mar 2025 - current
Tyman, David Patrick
Individual
Poraiti
Napier
4112
07 Mar 2025 - current
Son, Da-eun Da-eun
Director
Poraiti
Napier
4112
12 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyman, David Patrick
Individual
Poraiti
Napier
4112
07 Mar 2025 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Son, Da-eun Da-eun
Director
Poraiti
Napier
4112
12 May 2016 - current
Location
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