Shortcuts

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 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.

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: 26 May 2023

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
Plimmerton
Porirua
5026
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
Entity Oral Surgery New Zealand Limited
Shareholder NZBN: 9429041804728
Company Number: 5728318
Papakura
Papakura
2110
New Zealand
Individual Smedley, Paul Alvin Orewa
Orewa
0931
New Zealand
Individual Smedley, Paul Alvin 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
Individual Smedley, Diana Mary Albany

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

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive