Auckland Oral And Maxillofacial Surgery Group Limited

Auckland Oral and Maxillofacial Surgery Group Limited, a registered company, was started on 16 Mar 2007. 9429033576312 is the business number it was issued. This company has been run by 4 directors: John Andrew Harrison - an active director whose contract started on 16 Mar 2007,
Christopher Mark Sealey - an active director whose contract started on 16 Mar 2007,
Cameron David Lewis - an active director whose contract started on 26 Mar 2009,
John Lewis Edwards - an inactive director whose contract started on 16 Mar 2007 and was terminated on 01 Apr 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 68 Beach Road, Auckland, 1010 (types include: registered, physical).
Auckland Oral and Maxillofacial Surgery Group Limited had been using 46 Mainston Road, Remuera, Auckland as their registered address up to 28 Feb 2019.
Past names used by this company, as we identified at BizDb, included: from 16 Mar 2007 to 12 Jul 2007 they were named The Wisdom Tooth Limited.
A total of 4000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1333 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1334 shares (33.35%). Finally there is the third share allotment (1333 shares 33.33%) made up of 1 entity.

Previous addresses

Address #1: 46 Mainston Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 08 Sep 2015 to 28 Feb 2019

Address #2: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Feb 2012 to 08 Sep 2015

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 01 Apr 2010 to 10 Feb 2012

Address #4: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 16 Nov 2009 to 01 Apr 2010

Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 07 May 2009 to 16 Nov 2009

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 07 May 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 16 Mar 2007 to 23 Oct 2007

Previous Shareholders

John Andrew Harrison - Director

Appointment date: 16 Mar 2007

Christopher Mark Sealey - Director

Appointment date: 16 Mar 2007

Cameron David Lewis - Director

Appointment date: 26 Mar 2009

John Lewis Edwards - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 01 Apr 2013