General information
Maxcare Dental Limited
Type: NZ Limited Company (Ltd)9429042380993
New Zealand Business Number
6009830
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853110 - Clinic - Dental
Industry classification codes with description
Maxcare Dental Limited (issued an NZ business identifier of 9429042380993) was launched on 30 May 2016. 5 addresess are in use by the company: 53A Belfast Street, Hillsborough, Auckland, 1042 (type: physical, service). Unit 6, 217-225 Great South Road, Otahuhu, Auckland had been their physical address, up until 17 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Klimb Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. "Clinic - dental" (ANZSIC Q853110) is the category the ABS issued Maxcare Dental Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 217-225 Great South Road, Otahuhu, Auckland, 1062 | Registered | 30 May 2016 |
| Unit 6, 217-225 Great South Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 03 Oct 2020 |
| 53a Belfast Street, Hillsborough, Auckland, 1042 | Physical & service | 17 Oct 2022 |
Contact info
64 27 2210399
Phone (Phone)
64 27 5050500
Phone (Phone)
maxcaredentalnz@gmail.com
Email
farhaan.maxcare@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.maxcaredental.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Asfahaanullah Baig Mirza
Hillsborough, Auckland, 1042
Address used since 08 Oct 2022
Mount Albert, Auckland, 1025
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Farhaanullah Baig Mirza
Hillsborough, Auckland, 1042
Address used since 08 Oct 2022
Mount Albert, Auckland, 1025
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Thair Al-saudi
Totara Heights, Auckland, 2105
Address used since 18 Jan 2018
Mount Roskill, Auckland, 1041
Address used since 30 May 2016 |
Director | 30 May 2016 - 05 Jul 2019 |
|
Omar Al Saudi
Avondale, Auckland, 1026
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 05 Jul 2019 |
Addresses
Principal place of activity
| Unit 6, 217-225 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 217-225 Great South Road, Otahuhu, Auckland, 1062 | Physical | 30 May 2016 - 17 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Klimb Holdings Limited Shareholder NZBN: 9429048004107 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 Entity |
16 Apr 2018 - 21 Dec 2020 | |
|
Newmaxshare Limited Shareholder NZBN: 9429046628145 Company Number: 6740773 Entity |
17 Apr 2018 - 05 Jul 2019 | |
|
Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 Entity |
Mount Albert Auckland 1025 |
16 Apr 2018 - 21 Dec 2020 |
|
Klimb Limited Shareholder NZBN: 9429046603401 Company Number: 6716554 Entity |
Mount Albert Auckland 1025 |
16 Apr 2018 - 21 Dec 2020 |
|
Al-saudi, Thair Individual |
Totara Heights Auckland 2105 |
30 May 2016 - 17 Apr 2018 |
|
Thair Al-saudi Director |
Totara Heights Auckland 2105 |
30 May 2016 - 17 Apr 2018 |
|
Newmaxshare Limited Shareholder NZBN: 9429046628145 Company Number: 6740773 Entity |
Auckland 1062 |
17 Apr 2018 - 05 Jul 2019 |
Ultimate Holding Company
| Effective Date | 29 May 2016 |
| Name | Klimb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6716554 |
| Country of origin | NZ |
| Address |
167 Hendon Avenue Mount Albert Auckland 1025 |
Location
Companies nearby
 |
Paradise 2004 Limited 225 Great South Road |
|
Maxcare Pharmacy Limited Flat 4, 225 Great South Road |
|
Pc Doctor Services Limited Unit 10,217-225 Great South Road |
|
Nga Kaumatua Motutapu Whanau Trust 219 Great South Road |
|
Ings Trading Limited 259 Gr South Rd |
|
Union Law Centre Trust 1st Floor, 267 Great South Road |
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