Auckland Oral and Maxillofacial Surgery Group Limited, a registered company, was started on 16 Mar 2007. 9429033576312 is the business number it was issued. This company has been run by 4 directors: John Andrew Harrison - an active director whose contract started on 16 Mar 2007,
Christopher Mark Sealey - an active director whose contract started on 16 Mar 2007,
Cameron David Lewis - an active director whose contract started on 26 Mar 2009,
John Lewis Edwards - an inactive director whose contract started on 16 Mar 2007 and was terminated on 01 Apr 2013.
Last updated on 18 Sep 2024, the BizDb data contains detailed information about 1 address: 68 Beach Road, Auckland, 1010 (types include: registered, physical).
Auckland Oral and Maxillofacial Surgery Group Limited had been using 46 Mainston Road, Remuera, Auckland as their registered address up to 28 Feb 2019.
Past names used by this company, as we identified at BizDb, included: from 16 Mar 2007 to 12 Jul 2007 they were named The Wisdom Tooth Limited.
A total of 4000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1333 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1334 shares (33.35%). Finally there is the third share allotment (1333 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 46 Mainston Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 08 Sep 2015 to 28 Feb 2019
Address #2: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Feb 2012 to 08 Sep 2015
Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 10 Feb 2012
Address #4: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 16 Nov 2009 to 01 Apr 2010
Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 07 May 2009 to 16 Nov 2009
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 07 May 2009
Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 16 Mar 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1333 | |||
Entity (NZ Limited Company) | Gl Harrison Guardian Limited Shareholder NZBN: 9429051024451 |
Parnell Auckland 1052 New Zealand |
02 Jun 2023 - |
Individual | Harrison, Nicola Jane |
Auckland 1010 New Zealand |
16 Mar 2007 - |
Individual | Harrison, John Andrew |
Auckland 1010 New Zealand |
16 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1334 | |||
Director | Sealey, Christopher Mark |
Auckland 1010 New Zealand |
02 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1333 | |||
Individual | Lewis, Cameron David |
Epsom Auckland 1051 New Zealand |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Margaret Virginia |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2007 - 03 Sep 2013 |
Individual | Edwards, John Lewis |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2007 - 03 Sep 2013 |
Individual | Weatherstone, Murray David |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2007 - 03 Sep 2013 |
Individual | Sealey, Chris |
Parnell Auckland 1052 New Zealand |
16 Mar 2007 - 02 Mar 2015 |
John Andrew Harrison - Director
Appointment date: 16 Mar 2007
Address: Auckland, 1010 New Zealand
Address used since 19 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2013
Christopher Mark Sealey - Director
Appointment date: 16 Mar 2007
Address: Auckland, 1010 New Zealand
Address used since 02 Mar 2015
Cameron David Lewis - Director
Appointment date: 26 Mar 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Feb 2011
John Lewis Edwards - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 01 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2012
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