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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6500 | |||
Director | Campbell, Andrew Fergus |
Greenhithe Auckland 0632 New Zealand |
02 Feb 2011 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Campbell, Grant Fergus |
Khalidiya Towers Khaleej Al Arabi St, Abu Dhabi United Arab Emirates |
02 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Michael John |
Castor Bay North Shore City 0620 New Zealand |
02 Feb 2011 - 16 Aug 2012 |
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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