Shortcuts

Orthodontic Services Limited

Type: NZ Limited Company (Ltd)
9429038529047
NZBN
665544
Company Number
Registered
Company Status
Current address
Building 1, 2b William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 May 2016

Orthodontic Services Limited, a registered company, was started on 17 Feb 1995. 9429038529047 is the NZBN it was issued. This company has been run by 1 director, named Ivan Michel Edmond De Spa - an active director whose contract started on 17 Feb 1995.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Orthodontic Services Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 18 May 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 667 shares (66.7 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 04 Jul 2012 to 18 May 2016

Address: Offices Of Kevin Murphy & Associates Ltd, Level 7, 17 Albert Street,, Auckland New Zealand

Physical & registered address used from 21 Jun 2006 to 04 Jul 2012

Address: 412 Lake Road, Takapuna, Auckland

Physical & registered address used from 17 Feb 1995 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual De Spa, Susan Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual De Spa, Susan Sunnynook
Auckland
0620
New Zealand
Individual De Spa, Ivan Michel Edmond Sunnynook
Auckland
0620
New Zealand
Directors

Ivan Michel Edmond De Spa - Director

Appointment date: 17 Feb 1995

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 24 Mar 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Apr 2016

Nearby companies

Equipment Solutions Limited
Building 1, 2b William Pickering Drive

Fabrication Solutions Limited
Building 1, 2b William Pickering Drive

Wmf Draughting Services Limited
Building 1, 2b William Pickering Drive

Wmf1 Property Investments Limited
Building 1, 2b William Pickering Drive

Netwin Limited
Building 1, 2b William Pickering Drive

Solutions Group Nz Limited
Building 1, 2b William Pickering Drive