Perio Health Limited, a registered company, was registered on 14 Mar 2000. 9429037345365 is the business number it was issued. "Periodontist" (business classification Q853180) is how the company was classified. This company has been supervised by 2 directors: Morris Wong - an active director whose contract began on 14 Mar 2000,
Sonia Jean Wong - an active director whose contract began on 14 Mar 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Chilton Grove, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Perio Health Limited had been using 22 Chilton Grove, Lower Hutt as their physical address until 30 Apr 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
22 Chilton Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 22 Chilton Grove, Lower Hutt
Physical & registered address used from 09 Nov 2005 to 30 Apr 2010
Address: 163 Knights Road, Lower Hutt, Wellington, New Zealand
Physical address used from 25 Feb 2002 to 09 Nov 2005
Address: 83 Woburn Rd, Lower Hutt, Wellington, New Zealand
Registered address used from 02 Mar 2001 to 09 Nov 2005
Address: 83 Woburn Rd, Lower Hutt, Wellington, New Zealand
Registered address used from 12 Apr 2000 to 02 Mar 2001
Address: 83 Woburn Rd, Lower Hutt, Wellington, New Zealand
Physical address used from 14 Mar 2000 to 25 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wong, Sonia Jean |
Lower Hutt Wellington 5010 New Zealand |
14 Mar 2000 - |
Individual | Wong, Morris |
Lower Hutt Wellington 5010 New Zealand |
14 Mar 2000 - |
Entity (NZ Limited Company) | Munro Benge (mns) Trustee Company Limited Shareholder NZBN: 9429042049562 |
Wellington 6011 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wong, Morris |
Lower Hutt Wellington 5010 New Zealand |
14 Mar 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wong, Sonia Jean |
Lower Hutt Wellington 5010 New Zealand |
14 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrowes, Michael |
111 Customhouse Quay Wellington 6142 New Zealand |
14 Mar 2000 - 24 Nov 2015 |
Morris Wong - Director
Appointment date: 14 Mar 2000
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2010
Sonia Jean Wong - Director
Appointment date: 14 Mar 2000
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2010
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