Takapuna Orthodontic Group Limited, a registered company, was launched on 02 Mar 2009. 9429032374919 is the NZ business number it was issued. The company has been run by 2 directors: David Clark Wescott - an active director whose contract began on 02 Mar 2009,
Mark Neil Pinkerton - an inactive director whose contract began on 02 Mar 2009 and was terminated on 22 Dec 2021.
Updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address).
Takapuna Orthodontic Group Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up to 13 Nov 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 03 Sep 2020 to 13 Nov 2023
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Sep 2011 to 03 Sep 2020
Address #3: Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 02 Mar 2009 to 19 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wescott Trustee Limited Shareholder NZBN: 9429032389388 |
Devonport Auckland 0624 New Zealand |
02 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wescott, David Clark |
Takapuna Auckland 0622 New Zealand |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pinkerton Trustees Limited Shareholder NZBN: 9429045980732 Company Number: 6245422 |
Auckland 1010 New Zealand |
02 Mar 2017 - 23 Dec 2021 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
02 Mar 2009 - 02 Mar 2017 | |
| Entity | Pinkerton Trustees Limited Shareholder NZBN: 9429045980732 Company Number: 6245422 |
Auckland 1010 New Zealand |
02 Mar 2017 - 23 Dec 2021 |
| Individual | Pinkerton, Mark Neil |
Epsom Auckland 1023 New Zealand |
02 Mar 2009 - 23 Dec 2021 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
02 Mar 2009 - 02 Mar 2017 |
David Clark Wescott - Director
Appointment date: 02 Mar 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 May 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2015
Mark Neil Pinkerton - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 22 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Aug 2020
Address: Golflands, Manukau, 2013 New Zealand
Address used since 02 Mar 2009
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