Warkworth Gp Orthodontic Limited

Warkworth Gp Orthodontic Limited, a registered company, was incorporated on 14 Mar 1997. 9429038141539 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Leslie Chan - an active director whose contract started on 01 Apr 2007,
Mervyn James Wilson - an inactive director whose contract started on 14 Mar 1997 and was terminated on 31 Mar 2010,
Malcolm Russell Ward - an inactive director whose contract started on 24 Aug 2004 and was terminated on 01 Apr 2007,
John Vernon Boesley - an inactive director whose contract started on 14 Mar 1997 and was terminated on 24 Aug 2004,
Philip Jeffrey Mattner - an inactive director whose contract started on 14 Mar 1997 and was terminated on 30 Oct 2002.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 38A Doone Street, Lynmouth, New Plymouth, 4310 (category: physical, registered).
Warkworth Gp Orthodontic Limited had been using C/-Fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth as their registered address up until 13 May 2011.
Old names for this company, as we managed to find at BizDb, included: from 22 Nov 2002 to 02 Sep 2004 they were called Warkworth Prosthetics Limited, from 14 Mar 1997 to 22 Nov 2002 they were called Warkworth Dental Laboratories Limited.
One entity owns all company shares (exactly 1200 shares) - Chan, Leslie - located at 4310, Warkworth, Warkworth.

Previous addresses

Address: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand

Registered & physical address used from 31 Mar 2010 to 13 May 2011

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth

Physical & registered address used from 12 May 2009 to 31 Mar 2010

Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical address used from 09 May 2007 to 12 May 2009

Address: C/-darren Knight & Associates, 17 Neville Street, Warkworth

Registered address used from 09 May 2007 to 12 May 2009

Address: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 09 May 2007

Address: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 09 May 2007

Address: C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Registered address used from 11 Apr 2000 to 24 Jan 2001

Previous Shareholders

Leslie Chan - Director

Appointment date: 01 Apr 2007

Mervyn James Wilson - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 31 Mar 2010

Malcolm Russell Ward - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 01 Apr 2007

John Vernon Boesley - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 24 Aug 2004

Philip Jeffrey Mattner - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 30 Oct 2002