Nsoms Limited, a registered company, was launched on 05 Sep 2000. 9429037170141 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Han Joon Choi - an active director whose contract started on 16 Oct 2013,
Samuel Mark Goldsmith - an active director whose contract started on 02 Oct 2015,
Rajiv Lallit Rajpal - an active director whose contract started on 13 Oct 2020,
Paul Alvin Smedley - an inactive director whose contract started on 05 Sep 2000 and was terminated on 01 Oct 2015,
Diana Mary Smedley - an inactive director whose contract started on 05 Sep 2000 and was terminated on 18 Oct 2013.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Nsoms Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 27 Apr 2021.
Past names for this company, as we established at BizDb, included: from 05 Sep 2000 to 27 Sep 2013 they were called 181 Oral Surgery Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly the third share allocation (39 shares 32.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2020 to 27 Apr 2021
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Oct 2010 to 11 Sep 2020
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered & physical address used from 17 Jul 2002 to 21 Oct 2010
Address: 181 Shakespeare Road, Milford, North Shore City
Physical & registered address used from 05 Sep 2000 to 17 Jul 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Surgical Dentistry Limited Shareholder NZBN: 9429041261255 |
Plimmerton Porirua 5026 New Zealand |
14 Oct 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Goldsmiths Limited Shareholder NZBN: 9429046935823 |
Papakura Papakura 2110 New Zealand |
08 Mar 2021 - |
Shares Allocation #3 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Hj Oms Limited Shareholder NZBN: 9429030314139 |
Greenhithe Auckland 0632 New Zealand |
02 Dec 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Choi, Han Joon |
Greenhithe Auckland 0632 New Zealand |
02 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 |
Papakura Papakura 2110 New Zealand |
05 Oct 2015 - 08 Mar 2021 |
Individual | Smedley, Paul Alvin |
Orewa Orewa 0931 New Zealand |
05 May 2004 - 04 Oct 2015 |
Individual | Smedley, Paul Alvin |
Albany New Zealand |
05 May 2004 - 04 Oct 2015 |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
05 Sep 2000 - 18 Oct 2013 | |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
05 Sep 2000 - 18 Oct 2013 | |
Individual | Smedley, Diana Mary |
Albany New Zealand |
05 May 2004 - 18 Oct 2013 |
Entity | Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 |
05 Sep 2000 - 18 Oct 2013 | |
Individual | Smedley, Paul Alvin |
Orewa Orewa 0931 New Zealand |
05 May 2004 - 04 Oct 2015 |
Individual | Smedley, Diana Mary |
Albany Heights North Shore City 0632 New Zealand |
05 May 2004 - 18 Oct 2013 |
Entity | Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 |
Papakura Papakura 2110 New Zealand |
05 Oct 2015 - 08 Mar 2021 |
Entity | Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 |
Papakura Papakura 2110 New Zealand |
05 Oct 2015 - 08 Mar 2021 |
Entity | Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 |
Papakura Papakura 2110 New Zealand |
05 Oct 2015 - 08 Mar 2021 |
Individual | Smedley, Diana Mary |
Orewa Orewa 0931 New Zealand |
05 May 2004 - 18 Oct 2013 |
Han Joon Choi - Director
Appointment date: 16 Oct 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 May 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 May 2019
Samuel Mark Goldsmith - Director
Appointment date: 02 Oct 2015
Address: Okura, Albany, 0792 New Zealand
Address used since 02 Oct 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2019
Rajiv Lallit Rajpal - Director
Appointment date: 13 Oct 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 13 Oct 2020
Paul Alvin Smedley - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 01 Oct 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Oct 2013
Diana Mary Smedley - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 18 Oct 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 May 2012
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