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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyman, David Patrick Individual |
Poraiti Napier 4112 |
07 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Da-eun Da-eun Director |
Poraiti Napier 4112 |
12 May 2016 - current |
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