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Wootton Dental Services Limited

Type: NZ Limited Company (Ltd)
9429037031367
NZBN
1111421
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Oct 2019

Wootton Dental Services Limited, a registered company, was launched on 23 Jan 2001. 9429037031367 is the business number it was issued. This company has been managed by 2 directors: Philippa Jane Wootton - an active director whose contract began on 23 Jan 2001,
William Ralph Wootton - an active director whose contract began on 23 Jan 2001.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Wootton Dental Services Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address up until 31 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55 per cent).

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2016 to 31 Oct 2019

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2014 to 07 Oct 2016

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6143 New Zealand

Physical & registered address used from 10 Aug 2010 to 20 Nov 2014

Address: C/- Hastie Chartered Accountants Limited, Chartered Accountants, Floor 3/151 Worcester Str, Christchurch New Zealand

Registered & physical address used from 06 Dec 2002 to 10 Aug 2010

Address: C/- D R & C A Hastie, Chartered Accountants, Flr 3/151 Worcester Street, Christchurch

Physical & registered address used from 23 Jan 2001 to 06 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Wootton, Philippa Jane St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Wootton, William Ralph St Albans
Christchurch
8014
New Zealand
Directors

Philippa Jane Wootton - Director

Appointment date: 23 Jan 2001

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 13 Jul 2022

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 25 Nov 2009


William Ralph Wootton - Director

Appointment date: 23 Jan 2001

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 13 Jul 2022

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 25 Nov 2009

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