Thames Dental Health Clinic 2010 Limited was registered on 09 Mar 2010 and issued a New Zealand Business Number of 9429031630689. The registered LTD company has been supervised by 3 directors: Jason Chih Wei Ke - an active director whose contract started on 09 Mar 2010,
David Allen Fornusek - an active director whose contract started on 09 Mar 2010,
David Allan Fornusek - an inactive director whose contract started on 09 Mar 2010 and was terminated on 30 Nov 2021.
As stated in our data (last updated on 28 May 2025), the company registered 3 addresses: 437 Pollen Street, Thames, 3500 (registered address),
433 Pollen Street, Thames, 4300 (service address),
433 Pollen Street, Thames (physical address).
Until 21 Mar 2023, Thames Dental Health Clinic 2010 Limited had been using 437 Pollen Street, Thames as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ke, Jason Chih Wei (an individual) located at Thames postcode 3500.
Another group consists of 2 shareholders, holds 99.92 per cent shares (exactly 1199 shares) and includes
Ke, Jason Chih Wei - located at Thames, Thames,
Ke, Chen-Guo - located at Howick.
Previous addresses
Address #1: 437 Pollen Street, Thames New Zealand
Registered address used from 09 Mar 2010 to 21 Mar 2023
Address #2: 433 Pollen Street, Thames New Zealand
Service address used from 09 Mar 2010 to 21 Mar 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ke, Jason Chih Wei |
Thames 3500 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Director | Ke, Jason Chih Wei |
Thames Thames 3500 New Zealand |
03 Dec 2021 - |
| Individual | Ke, Chen-guo |
Howick 2014 New Zealand |
03 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fornusek, David Allen |
Algies Bay Warkworth 0920 New Zealand |
09 Mar 2010 - 04 Mar 2021 |
| Entity | Kes Dental Limited Shareholder NZBN: 9429032937879 Company Number: 2087458 |
Howick Auckland Null New Zealand |
29 Nov 2011 - 23 Feb 2022 |
| Individual | Fornusek, Gaile Helen |
Algies Bay Warkworth 0920 New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Entity | Kes Dental Limited Shareholder NZBN: 9429032937879 Company Number: 2087458 |
Howick Auckland Null New Zealand |
29 Nov 2011 - 23 Feb 2022 |
| Individual | Fornusek, Gaile Helen |
Thames New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Individual | Fornusek, Gaile Helen |
Algies Bay Warkworth 0920 New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Individual | Fornusek, David Allan |
Algies Bay Warkworth 0920 New Zealand |
04 Mar 2021 - 02 Dec 2021 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
09 Mar 2010 - 02 Dec 2021 |
| Individual | Fornusek, David Allen |
Algies Bay Warkworth 0920 New Zealand |
09 Mar 2010 - 04 Mar 2021 |
| Individual | Ke, Jason Chih Wei |
Thames New Zealand |
09 Mar 2010 - 29 Nov 2011 |
Jason Chih Wei Ke - Director
Appointment date: 09 Mar 2010
Address: Thames, Thames, 3500 New Zealand
Address used since 17 Mar 2016
Address: Thames, 3500 New Zealand
Address used since 17 Mar 2016
David Allen Fornusek - Director
Appointment date: 09 Mar 2010
Address: Thames, 3500 New Zealand
Address used since 17 Mar 2016
David Allan Fornusek - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 30 Nov 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 04 Mar 2021
Ngati Tamatera Limited
433 Pollen Street
Water Asset Information Limited
433 Pollen Street
Mike Frost Electrical Limited
433 Pollen Street
Stu's Tyres Limited
433 Pollen Street
Peninsula Precast Limited
433 Pollen Street
Timbernz Limited
433 Pollen Street