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Peter Manuson Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429037365547
NZBN
1015129
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 05 Oct 2015
Po Box 139
Westpark Village
Auckland 0661
New Zealand
Postal address used since 24 Sep 2019
109 Bentley Avenue
Glenfield
Auckland 0629
New Zealand
Office & delivery address used since 24 Sep 2019

Peter Manuson Dental Surgery Limited, a registered company, was incorporated on 21 Feb 2000. 9429037365547 is the New Zealand Business Number it was issued. "Clinic - dental" (business classification Q853110) is how the company is categorised. The company has been supervised by 2 directors: Peter Manuson - an active director whose contract started on 21 Feb 2000,
Tanya Manuson - an active director whose contract started on 21 Feb 2000.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 109 Bentley Avenue, Glenfield, Auckland, 0629 (category: registered, postal).
Peter Manuson Dental Surgery Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 14 Sep 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 109 Bentley Avenue, Glenfield, Auckland, 0629 New Zealand

Registered address used from 14 Sep 2023

Principal place of activity

109 Bentley Avenue, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 05 Oct 2015 to 14 Sep 2023

Address #2: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered address used from 07 Oct 2011 to 05 Oct 2015

Address #3: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered address used from 19 Apr 2005 to 07 Oct 2011

Address #4: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 19 Apr 2005 to 05 Oct 2015

Address #5: C/o Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address #6: C/o Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose, Auckland

Physical address used from 21 Feb 2000 to 19 Apr 2005

Contact info
64 9 4440415
10 Sep 2018 Phone
petermanuson@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
petermanuson@gmail.com
10 Sep 2018 Email
No website
Website
www.dentistglenfield.co.nz
06 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wong, Anthony Mt Albert
Auckland
1350
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Manuson, Tanya West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manuson, Tanya West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Manuson, Peter West Harbour
Auckland
0618
New Zealand
Directors

Peter Manuson - Director

Appointment date: 21 Feb 2000

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Feb 2000


Tanya Manuson - Director

Appointment date: 21 Feb 2000

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Feb 2000

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