Takapuna Orthodontics Limited, a registered company, was registered on 14 Aug 2008. 9429032603804 is the number it was issued. The company has been run by 1 director, named Mark Neil Pinkerton - an active director whose contract began on 14 Aug 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 11 Te Wairoa Lane, Tinopai, 0593 (type: registered, physical).
Takapuna Orthodontics Limited had been using 2 Byron Avenue, Takapuna, North Shore City as their registered address up to 12 Jul 2022.
A total of 100 shares are allotted 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 includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 2 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 14 Aug 2008 to 12 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Pinkerton Trustees Limited Shareholder NZBN: 9429045980732 |
Auckland 1010 New Zealand |
04 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pinkerton, Mark Neil |
Tinopai 0593 New Zealand |
14 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Metcalf, Louisa Elizabeth |
Orakei Auckland 1071 New Zealand |
17 Nov 2010 - 18 Jun 2013 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
14 Aug 2008 - 04 Oct 2017 | |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
Auckland 1010 New Zealand |
14 Aug 2008 - 04 Oct 2017 |
Mark Neil Pinkerton - Director
Appointment date: 14 Aug 2008
Address: Tinopai, 0593 New Zealand
Address used since 04 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Aug 2020
Address: Golflands, Manukau, 2013 New Zealand
Address used since 14 Aug 2008
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