General information

Naenae Dental Clinic Limited

Type: NZ Limited Company (Ltd)
9429037257248
New Zealand Business Number
1036221
Company Number
Registered
Company Status

Naenae Dental Clinic Limited (issued a business number of 9429037257248) was incorporated on 02 Jun 2000. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 9 Hillary Court, Naenae, Lower Hutt had been their physical address, until 04 Mar 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Al Hassiny, Hamid Majid (an individual) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Ali, Khilood Darwash (an individual) - located at Kelson, Lower Hutt,
Al Hassiny, Hamid Majid (an individual) - located at Kelson, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ali, Khilood Darwash, located at Kelson, Lower Hutt (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 04 Mar 2016
Directors
Name and Address Role Period
Hamid Al Hassiny
Kelson, Lower Hutt, 5010
Address used since 25 Feb 2016
Director 02 Jun 2000 - current
Addresses
Previous address Type Period
9 Hillary Court, Naenae, Lower Hutt, 5011 Physical & registered 18 Feb 2016 - 04 Mar 2016
29 William Street, Petone, Lower Hutt, 5012 Registered & physical 20 Mar 2014 - 18 Feb 2016
C/-francis Consulting, Level 1, Stewart Dawsons Corner, 360 Lambton Quay, Wellington Physical & registered 07 Dec 2006 - 20 Mar 2014
Francis Consulting Ltd, Level 4, 354 Lambton Quay, Wellington Registered & physical 11 May 2005 - 07 Dec 2006
A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae Physical & registered 13 Feb 2004 - 11 May 2005
70 Kaitangata Crescent, Kelson Registered & physical 06 Jan 2003 - 13 Feb 2004
17 Mary Crescent, Upper Hutt Physical 06 Jun 2000 - 06 Jan 2003
17 Mary Crescent, Upper Hutt Registered 02 Jun 2000 - 06 Jan 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Al Hassiny, Hamid Majid
Individual
Kelson
Lower Hutt
5010
02 Jun 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
22 Nov 2005 - current
Ali, Khilood Darwash
Individual
Kelson
Lower Hutt
5010
22 Nov 2005 - current
Al Hassiny, Hamid Majid
Individual
Kelson
Lower Hutt
5010
02 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ali, Khilood Darwash
Individual
Kelson
Lower Hutt
5010
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Hassiny Family Trust
Other
02 Jun 2000 - 22 Nov 2005
Null - Hassiny Family Trust
Other
02 Jun 2000 - 22 Nov 2005
Location
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