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Anthony Wong Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429039193537
NZBN
479943
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Mar 2016
95 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 13 Mar 2024

Anthony Wong Dental Surgery Limited, a registered company, was started on 31 Jul 1990. 9429039193537 is the NZ business number it was issued. "Dental surgeon" (business classification Q853130) is how the company is categorised. The company has been supervised by 2 directors: Jenny Joe - an active director whose contract began on 31 Jul 1990,
Anthony Wong - an active director whose contract began on 31 Jul 1990.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 95 Mount Albert Road, Mount Albert, Auckland, 1025 (types include: registered, physical).
Anthony Wong Dental Surgery Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address until 16 Mar 2016.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 998 shares (99.8%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 08 Apr 2011 to 16 Mar 2016

Address #2: C/-wathall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 18 Apr 2005 to 08 Apr 2011

Address #3: Same As Registered Office Address

Physical address used from 20 Apr 1998 to 18 Apr 2005

Address #4: Walthall & Associates, Level 2 Bldg 5, 666 Great South Rd, Central Park, Penrose

Registered address used from 20 Apr 1998 to 18 Apr 2005

Address #5: Level 2, Building 5, Central Park, 666 Great South Road, Penrose

Physical address used from 20 Apr 1998 to 20 Apr 1998

Address #6: Walthall & Associates, Level 1 Bldg 5, 666 Great South Rd, Central Park, Penrose

Registered address used from 20 May 1997 to 20 Apr 1998

Address #7: Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 20 Apr 1997 to 20 May 1997

Address #8: C/- D Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland

Registered address used from 04 Feb 1994 to 20 Apr 1997

Address #9: 1st Floor,, 1230 Dominion Road,, Mt Roskill, Auckland 4

Registered address used from 30 Jun 1993 to 04 Feb 1994

Contact info
64 9 8346359
11 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wong, Anthony Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 998
Individual Urlich, Janice Epsom
Auckland
1023
New Zealand
Individual Wong, Anthony Mt Albert
Auckland
Individual Joe, Jenny Mt Albert
Auckland
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joe, Jenny Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly)
Other Null - Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly)
Other Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly)
Other Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly)
Directors

Jenny Joe - Director

Appointment date: 31 Jul 1990

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 1990


Anthony Wong - Director

Appointment date: 31 Jul 1990

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 1990

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