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Nsoms Limited

Type: NZ Limited Company (Ltd)
9429037170141
NZBN
1056855
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

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 10 May 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Surgical Dentistry Limited
Shareholder NZBN: 9429041261255
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Goldsmiths Limited
Shareholder NZBN: 9429046935823
Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 39
Entity (NZ Limited Company) Hj Oms Limited
Shareholder NZBN: 9429030314139
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Choi, Han Joon Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smedley, Paul Alvin Orewa
Orewa
0931
New Zealand
Individual Smedley, Paul Alvin Albany

New Zealand
Individual Smedley, Diana Mary Albany

New Zealand
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Entity Oral Surgery New Zealand Limited
Shareholder NZBN: 9429041804728
Company Number: 5728318
Papakura
Papakura
2110
New Zealand
Individual Smedley, Diana Mary Albany Heights
North Shore City
0632
New Zealand
Entity Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Company Number: 1042061
Individual Smedley, Paul Alvin Orewa
Orewa
0931
New Zealand
Entity Oral Surgery New Zealand Limited
Shareholder NZBN: 9429041804728
Company Number: 5728318
Papakura
Papakura
2110
New Zealand
Entity Oral Surgery New Zealand Limited
Shareholder NZBN: 9429041804728
Company Number: 5728318
Papakura
Papakura
2110
New Zealand
Entity Oral Surgery New Zealand Limited
Shareholder NZBN: 9429041804728
Company Number: 5728318
Papakura
Papakura
2110
New Zealand
Individual Smedley, Diana Mary Orewa
Orewa
0931
New Zealand
Directors

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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