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The Tooth Company Limited

Type: NZ Limited Company (Ltd)
9429031238090
NZBN
3251592
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
3 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Apr 2020

The Tooth Company Limited, a registered company, was incorporated on 02 Feb 2011. 9429031238090 is the number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company is classified. The company has been run by 1 director, named Andrew Fergus Campbell - an active director whose contract began on 02 Feb 2011.
Updated on 18 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Shop8A Q4 Building Smales Farm, Taharota Road, North Shore City, 0620 (office address),
3 Tauhinu Road, Greenhithe, Auckland, 0632 (physical address),
3 Tauhinu Road, Greenhithe, Auckland, 0632 (registered address),
3 Tauhinu Road, Greenhithe, Auckland, 0632 (service address) among others.
The Tooth Company Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up until 29 Apr 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 6500 shares (65%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3500 shares (35%).

Addresses

Principal place of activity

Shop8a Q4 Building Smales Farm, Taharota Road, North Shore City, 0620 New Zealand


Previous addresses

Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Apr 2020 to 29 Apr 2020

Address #2: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 10 Dec 2019 to 14 Apr 2020

Address #3: Level 1, 445 Lake Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 11 Feb 2015 to 10 Dec 2019

Address #4: Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 05 Aug 2014 to 11 Feb 2015

Address #5: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 05 Jun 2014 to 05 Aug 2014

Address #6: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Sep 2013 to 05 Jun 2014

Address #7: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2013 to 27 Sep 2013

Address #8: L8 203 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Feb 2012 to 11 Mar 2013

Address #9: 80 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 02 Feb 2011 to 10 Feb 2012

Contact info
64 9 4109971
Phone
www.thetoothcompany.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Director Campbell, Andrew Fergus Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Campbell, Grant Fergus Khalidiya Towers
Khaleej Al Arabi St, Abu Dhabi

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Michael John Castor Bay
North Shore City
0620
New Zealand
Directors

Andrew Fergus Campbell - Director

Appointment date: 02 Feb 2011

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Dec 2019

Address: Milford, North Shore City, 0620 New Zealand

Address used since 02 Feb 2011

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