Kidz Teeth Limited, a registered company, was registered on 29 Sep 2008. 9429032544237 is the business number it was issued. "Clinic - dental" (business classification Q853110) is how the company was classified. The company has been supervised by 10 directors: Nina Vasan - an active director whose contract began on 01 Oct 2008,
Ellis Situe - an active director whose contract began on 01 Oct 2008,
Phillip John Worsley - an active director whose contract began on 27 Nov 2020,
Samuel Kendall - an active director whose contract began on 28 Aug 2023,
Stephen Richard Berry - an inactive director whose contract began on 13 Jun 2022 and was terminated on 31 Jul 2023.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 11, 29 Customs Street West, Auckland, 1010 (physical address),
Level 11, 29 Customs Street West, Auckland, 1010 (registered address),
Level 11, 29 Customs Street West, Auckland, 1010 (service address),
Level 16, 3 Albert Street, Auckland (other address) among others.
Kidz Teeth Limited had been using Level 11, Amp Centre, 29 Customs Street West, Auckland as their physical address up to 04 Aug 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (30 per cent).
Previous addresses
Address #1: Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 18 Feb 2019 to 04 Aug 2021
Address #2: Level 16, 3-7 Albert Street, Auckland, 1143 New Zealand
Physical & registered address used from 28 Nov 2014 to 18 Feb 2019
Address #3: Level 16, 3 Albert Street, Auckland New Zealand
Physical & registered address used from 29 Sep 2008 to 28 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Entity (NZ Limited Company) | Lumino Dental Limited Shareholder NZBN: 9429037883799 |
29 Customs Street West Auckland 1010 New Zealand |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Panacea Growth Solutions Limited Shareholder NZBN: 9429033647012 |
Remuera Auckland 1050 New Zealand |
30 Sep 2008 - |
Ultimate Holding Company
Nina Vasan - Director
Appointment date: 01 Oct 2008
Address: Auckland, 1050 New Zealand
Address used since 11 Nov 2015
Ellis Situe - Director
Appointment date: 01 Oct 2008
Address: Auckland, 1050 New Zealand
Address used since 11 Nov 2015
Phillip John Worsley - Director
Appointment date: 27 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Nov 2020
Samuel Kendall - Director
Appointment date: 28 Aug 2023
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 Aug 2023
Stephen Richard Berry - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 31 Jul 2023
ASIC Name: Maven Dental Group Pty Ltd
Address: South Brisbane, Queensland, 4101 Australia
Address: Camp Hill, Queensland, 4152 Australia
Address used since 13 Jun 2022
Stephen Telford Spencer Davies - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 14 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2021
Richard George Keys - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 26 Feb 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2009
Andrew Richard Purcell Tapper - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 20 Nov 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Oct 2008
Rachel Walsh - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 28 Jun 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Alan William Clarke - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 02 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2008
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