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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bell, Douglas William |
Papakura Auckland New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Bell, Martin Colin |
Papakura Auckland New Zealand |
08 Apr 2005 - |
Individual | Bell, Susan Margaret |
Papakura Auckland |
30 Mar 1999 - |
Individual | Bell, Douglas William |
Papakura Auckland New Zealand |
30 Mar 1999 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bell, Susan Margaret |
Papakura Auckland |
30 Mar 1999 - |
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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