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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wong, Anthony |
Mt Albert Auckland |
22 Nov 2005 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Urlich, Janice |
Epsom Auckland 1023 New Zealand |
02 Mar 2017 - |
Individual | Wong, Anthony |
Mt Albert Auckland |
22 Nov 2005 - |
Individual | Joe, Jenny |
Mt Albert Auckland |
22 Nov 2005 - |
Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
02 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Joe, Jenny |
Mt Albert Auckland |
22 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly) | 31 Jul 1990 - 02 Mar 2017 | |
Other | Null - Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly) | 31 Jul 1990 - 02 Mar 2017 | |
Other | Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly) | 31 Jul 1990 - 02 Mar 2017 | |
Other | Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly) | 31 Jul 1990 - 02 Mar 2017 |
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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