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Tongue'n'cheek Limited

Type: NZ Limited Company (Ltd)
9429037626082
NZBN
952166
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
574 Great South Road
Rosehill
Papakura 2113
New Zealand
Physical & registered & service address used since 15 Apr 2015

Tongue'n'cheek Limited, a registered company, was registered on 30 Mar 1999. 9429037626082 is the business number it was issued. "Dental surgeon" (business classification Q853130) is how the company is categorised. This company has been run by 3 directors: Douglas William Bell - an active director whose contract began on 01 Dec 1999,
Susan Margaret Bell - an active director whose contract began on 01 Dec 1999,
John Lawrence Fisher - an inactive director whose contract began on 30 Mar 1999 and was terminated on 01 Dec 1999.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 574 Great South Road, Rosehill, Papakura, 2113 (types include: physical, registered).
Tongue'n'cheek Limited had been using 903 Beach Road, Torbay as their physical address up to 15 Apr 2015.
Other names used by the company, as we found at BizDb, included: from 01 Feb 2000 to 27 Jun 2013 they were named Drury Dental Centre Limited, from 30 Mar 1999 to 01 Feb 2000 they were named Fishers Health 13 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

574 Great South Road, Rosehill, Papakura, 2113 New Zealand


Previous addresses

Address: 903 Beach Road, Torbay New Zealand

Physical & registered address used from 01 Apr 2008 to 15 Apr 2015

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 01 Aug 2006 to 01 Apr 2008

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 01 Aug 2006

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 25 Jun 2002 to 01 Jul 2003

Address: C/- Herbert & Associates Ltd, Chartered Accountantas, 221 Shakespeare Road, Takapuna

Registered address used from 25 Jun 2002 to 01 Jul 2003

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 25 Jun 2002

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 Mar 1999 to 25 Jun 2002

Contact info
64 21 2226038
Phone
sandbell@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bell, Douglas William Papakura
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Bell, Martin Colin Papakura
Auckland

New Zealand
Individual Bell, Susan Margaret Papakura
Auckland
Individual Bell, Douglas William Papakura
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bell, Susan Margaret Papakura
Auckland
Directors

Douglas William Bell - Director

Appointment date: 01 Dec 1999

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 16 Feb 2010


Susan Margaret Bell - Director

Appointment date: 01 Dec 1999

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 16 Feb 2010


John Lawrence Fisher - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 01 Dec 1999

Address: Ponsonby, Auckland,

Address used since 30 Mar 1999

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