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The Orthodontic Clinic Limited

Type: NZ Limited Company (Ltd)
9429034781654
NZBN
1631224
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 20 Apr 2017
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 08 Apr 2024

The Orthodontic Clinic Limited was registered on 13 May 2005 and issued a business number of 9429034781654. The registered LTD company has been managed by 2 directors: Mark Spencer Savage - an active director whose contract started on 13 May 2005,
Caroline Jane Savage - an inactive director whose contract started on 13 May 2005 and was terminated on 21 Nov 2008.
According to BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service).
Until 20 Apr 2017, The Orthodontic Clinic Limited had been using 26 Maria Place, Wanganui as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 600 shares are held by 2 entities, namely:
Savage, Mark Spencer (an individual) located at Waimutu Road, Rd 2, Marton,
Sewell and Wilson Trustee Ltd (an other) located at Wanganui.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Savage, Mark Spencer - located at Waimutu Road, Rd 2, Marton.

Addresses

Previous address

Address #1: 26 Maria Place, Wanganui New Zealand

Physical & registered address used from 13 May 2005 to 20 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Savage, Mark Spencer Waimutu Road
Rd 2, Marton

New Zealand
Other (Other) Sewell And Wilson Trustee Ltd Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Savage, Mark Spencer Waimutu Road
Rd 2, Marton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savage, Caroline Jane Waimutu Road
Rd 2, Marton
Directors

Mark Spencer Savage - Director

Appointment date: 13 May 2005

Address: Waimutu Road, Rd 2, Marton, 4788 New Zealand

Address used since 29 Apr 2016


Caroline Jane Savage - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 21 Nov 2008

Address: Waimutu Road, Rd 2, Marton,

Address used since 13 May 2005

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