Shortcuts

Oral Therapeutics Limited

Type: NZ Limited Company (Ltd)
9429030399723
NZBN
4182798
Company Number
Registered
Company Status
112104836
GST Number
No Abn Number
Australian Business Number
Current address
9a Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Jul 2020
9a Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 06 Oct 2020

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.

Addresses

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

Contact info
64 21 688007
06 Oct 2020 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Oral Care Investments Limited
Shareholder NZBN: 9429030399778
Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Oral Care Investments Limited
Name
Ltd
Type
4182578
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Pwc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

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