Derek Barwood Orthodontic Limited was registered on 13 Jun 1997 and issued a business number of 9429038076985. This registered LTD company has been supervised by 2 directors: Debra Anne Barwood - an active director whose contract started on 13 Jun 1997,
Derek Bryn Barwood - an active director whose contract started on 13 Jun 1997.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 23 Feb 2017, Derek Barwood Orthodontic Limited had been using 107 Great South Road, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Barwood, Debra Anne (an individual) located at Remuera, Auckland 1050,
Barwood, Derek Bryn (an individual) located at Remuera, Auckland 1050.
Previous addresses
Address: 107 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 06 Oct 2009 to 23 Feb 2017
Address: 107 Great South Road, Auckland
Physical & registered address used from 26 Sep 2002 to 06 Oct 2009
Address: 349 Remuera Road, Remuera, Auckland
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address: 349 Remuera Road, Remuera, Auckland
Registered address used from 28 Sep 2001 to 26 Sep 2002
Address: 105 Great South Road, Auckland
Physical address used from 28 Sep 2001 to 26 Sep 2002
Address: 349 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 28 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barwood, Debra Anne |
Remuera Auckland 1050 New Zealand |
04 Sep 2006 - |
Individual | Barwood, Derek Bryn |
Remuera Auckland 1050 New Zealand |
04 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barwood, Derek Bryn |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
Individual | Barwood, Debra Anne |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
Individual | Storey, Alfred Mackay |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
Debra Anne Barwood - Director
Appointment date: 13 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2015
Derek Bryn Barwood - Director
Appointment date: 13 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2015
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