The Tooth Company (Smales Farm) Limited was incorporated on 02 Feb 2011 and issued a number of 9429031238601. This registered LTD company has been run by 1 director, named Andrew Fergus Campbell - an active director whose contract began on 02 Feb 2011.
According to our database (updated on 12 Mar 2024), this company uses 1 address: 2B/74 Taharoto Road Gf Aia House, Smales Farm, Auckland, 0622 (category: physical, registered).
Up until 05 Mar 2021, The Tooth Company (Smales Farm) Limited had been using 3 Tauhinu Road, Greenhithe, Auckland as their registered address.
BizDb found other names for this company: from 26 Jan 2011 to 19 Oct 2012 they were named Accident & Emergency Dentists Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
The Tooth Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. The Tooth Company (Smales Farm) Limited was classified as "Dental surgeon" (ANZSIC Q853130).
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 3 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 29 Apr 2020 to 05 Mar 2021
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Apr 2020 to 29 Apr 2020
Address: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 10 Dec 2019 to 14 Apr 2020
Address: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Nov 2014 to 10 Dec 2019
Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 05 Aug 2014 to 11 Nov 2014
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 05 Jun 2014 to 05 Aug 2014
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Sep 2013 to 05 Jun 2014
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2013 to 27 Sep 2013
Address: L8 203 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 10 Feb 2012 to 11 Mar 2013
Address: 11a, 80 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical 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 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | The Tooth Company Limited Shareholder NZBN: 9429031238090 |
Greenhithe Auckland 0632 New Zealand |
26 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Campbell, Andrew Fergus |
Milford North Shore City 0620 New Zealand |
02 Feb 2011 - 26 Apr 2011 |
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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