Hamilton Orthodontics Limited was registered on 30 Aug 2013 and issued an NZBN of 9429030080003. The registered LTD company has been run by 3 directors: Andrew Noel Quick - an active director whose contract began on 11 Aug 2014,
Catherine Rennie Carleton - an active director whose contract began on 25 Jun 2019,
Mark Peter Ewing - an inactive director whose contract began on 30 Aug 2013 and was terminated on 25 Jun 2019.
As stated in BizDb's information (last updated on 23 Feb 2024), this company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 14 Aug 2020, Hamilton Orthodontics Limited had been using 23 Empire Street, Cambridge, Cambridge as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cc Orthodontics Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrew Quick Orthodontist Limited - located at Hamilton Central, Hamilton. Hamilton Orthodontics Limited is categorised as "Orthodontist" (business classification Q853160).
Previous address
Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 30 Aug 2013 to 14 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cc Orthodontics Limited Shareholder NZBN: 9429045945236 |
Hamilton Lake Hamilton 3204 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Andrew Quick Orthodontist Limited Shareholder NZBN: 9429031297387 |
Hamilton Central Hamilton 3204 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewing, Mark Peter |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2013 - 11 Aug 2014 |
| Entity | Mark P Ewing & Associates Limited Shareholder NZBN: 9429038856198 Company Number: 586243 |
Cambridge New Zealand |
11 Aug 2014 - 26 Jun 2019 |
| Entity | Mark P Ewing & Associates Limited Shareholder NZBN: 9429038856198 Company Number: 586243 |
Cambridge New Zealand |
11 Aug 2014 - 26 Jun 2019 |
| Director | Mark Peter Ewing |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2013 - 11 Aug 2014 |
Andrew Noel Quick - Director
Appointment date: 11 Aug 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 May 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 11 Aug 2014
Catherine Rennie Carleton - Director
Appointment date: 25 Jun 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Jun 2019
Mark Peter Ewing - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 25 Jun 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Aug 2013
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