Oral Therapeutics Limited was started on 18 Dec 2012 and issued an NZ business identifier of 9429030399723. This registered LTD company has been supervised by 3 directors: Dale Allan Charles Mayhew - an active director whose contract began on 18 Dec 2012,
Rosemarie Hilke - an active director whose contract began on 25 Sep 2013,
Rolf Hilke - an active director whose contract began on 25 Sep 2013.
According to our data (updated on 26 Apr 2024), the company registered 1 address: 9A Churchouse Road, Greenhithe, Auckland, 0632 (category: postal, office).
Until 22 Jul 2020, Oral Therapeutics Limited had been using Level 8, Pwc Tower188 Quay Street,, Auckland Central, Auckland as their registered address.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Oral Care Investments Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Principal place of activity
9a Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower188 Quay Street,, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 22 Jul 2020
Address #2: 9a Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 30 Aug 2016 to 09 Mar 2017
Address #3: 9a Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 23 Aug 2016 to 09 Mar 2017
Address #4: 46 Honan Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 18 Dec 2012 to 30 Aug 2016
Address #5: 46 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 18 Dec 2012 to 23 Aug 2016
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Oral Care Investments Limited Shareholder NZBN: 9429030399778 |
Greenhithe Auckland 0632 New Zealand |
18 Dec 2012 - |
Ultimate Holding Company
Dale Allan Charles Mayhew - Director
Appointment date: 18 Dec 2012
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 15 Aug 2016
Rosemarie Hilke - Director
Appointment date: 25 Sep 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Sep 2013
Rolf Hilke - Director
Appointment date: 25 Sep 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Sep 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street