Shortcuts

Thames Dental Health Clinic 2010 Limited

Type: NZ Limited Company (Ltd)
9429031630689
NZBN
2431828
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Physical address used since 09 Mar 2010
437 Pollen Street
Thames 3500
New Zealand
Registered address used since 21 Mar 2023
433 Pollen Street
Thames 4300
New Zealand
Service address used since 21 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ke, Jason Chih Wei Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Ke, Jason Chih Wei Thames
Thames
3500
New Zealand
Individual Ke, Chen-guo Howick
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fornusek, David Allen Algies Bay
Warkworth
0920
New Zealand
Entity Kes Dental Limited
Shareholder NZBN: 9429032937879
Company Number: 2087458
Howick
Auckland
Null
New Zealand
Individual Fornusek, Gaile Helen Algies Bay
Warkworth
0920
New Zealand
Entity Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
433 Pollen Street
Thames
3540
New Zealand
Entity Kes Dental Limited
Shareholder NZBN: 9429032937879
Company Number: 2087458
Howick
Auckland
Null
New Zealand
Individual Fornusek, Gaile Helen Thames

New Zealand
Individual Fornusek, Gaile Helen Algies Bay
Warkworth
0920
New Zealand
Individual Fornusek, David Allan Algies Bay
Warkworth
0920
New Zealand
Entity Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
433 Pollen Street
Thames
3540
New Zealand
Entity Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
433 Pollen Street
Thames
3540
New Zealand
Individual Fornusek, David Allen Algies Bay
Warkworth
0920
New Zealand
Individual Ke, Jason Chih Wei Thames

New Zealand
Directors

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

Nearby companies

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