Mt Albert Orthodontics Limited was incorporated on 31 Jul 2006 and issued an NZ business number of 9429034005095. This registered LTD company has been managed by 2 directors: Renuka Garineni - an active director whose contract began on 31 Jul 2006,
Sanjay Jayaram Namburi - an active director whose contract began on 31 Jul 2006.
As stated in our database (updated on 26 Apr 2024), this company uses 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up to 14 Jun 2023, Mt Albert Orthodontics Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified former names for this company: from 31 Jul 2006 to 19 Apr 2007 they were called St Lukes Orthodontics Limited.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 62 shares are held by 1 entity, namely:
Jayaram Trustee Limited (an other) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Garineni, Renuka - located at Mt Albert, Auckland.
The next share allocation (56 shares, 46.67%) belongs to 1 entity, namely:
Jayaram Trustee Limited, located at Auckland, Auckland (an other).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 04 Mar 2019 to 14 Jun 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2013 to 04 Mar 2019
Address #3: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 31 Jul 2006 to 21 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62 | |||
| Other (Other) | Jayaram Trustee Limited |
Auckland 1010 New Zealand |
31 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Garineni, Renuka |
Mt Albert Auckland 1025 New Zealand |
31 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Other (Other) | Jayaram Trustee Limited |
Auckland Auckland 1010 New Zealand |
31 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Namburi, Sanjay Jayaram |
Mt Albert Auckland 1025 New Zealand |
31 Jul 2006 - |
Renuka Garineni - Director
Appointment date: 31 Jul 2006
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2010
Sanjay Jayaram Namburi - Director
Appointment date: 31 Jul 2006
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 23 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2010
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