Pontic Services Limited, a registered company, was incorporated on 05 Dec 1988. 9429039371607 is the NZBN it was issued. "Clinic - dental" (business classification Q853110) is how the company has been classified. This company has been supervised by 7 directors: Brent Melville Will - an active director whose contract began on 19 Nov 1992,
William Colin Bennison - an active director whose contract began on 01 Oct 2000,
Woong Jin Chung - an active director whose contract began on 11 Jan 2022,
Jeremy Bywater - an inactive director whose contract began on 01 Apr 2017 and was terminated on 11 Jan 2022,
John David Hale - an inactive director whose contract began on 05 Dec 1988 and was terminated on 20 Feb 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Suite 2, 38 Barrys Point Road, Takapuna, Auckland, 0622 (registered address),
Suite 2, 38 Barrys Point Road, Takapuna, Auckland, 0622 (physical address),
Suite 2, 38 Barrys Point Road, Takapuna, Auckland, 0622 (service address),
Suite 2, 38 Barrys Point Road, Takapuna, Auckland, 0622 (office address) among others.
Pontic Services Limited had been using Suite 3, 38 Barrys Point Road, Takapuna, Auckland as their physical address up until 16 Jun 2022.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Lastly the next share allotment (50 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Suite 2, 38 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite 3, 38 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Aug 2017 to 16 Jun 2022
Address #2: 38a Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 22 Aug 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Will, Brent Melville |
Birkenhead Auckland 0626 New Zealand |
05 Dec 1988 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chung, Woong Jin |
Hobsonville Auckland 0616 New Zealand |
08 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bennison, William Colin |
Remuera Auckland 1050 New Zealand |
05 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hale, John David |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1988 - 14 Aug 2017 |
| Individual | Bywater, Jeremy |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Aug 2017 - 08 Feb 2022 |
Brent Melville Will - Director
Appointment date: 19 Nov 1992
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2015
William Colin Bennison - Director
Appointment date: 01 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2000
Woong Jin Chung - Director
Appointment date: 11 Jan 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Jan 2022
Jeremy Bywater - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 11 Jan 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2017
John David Hale - Director (Inactive)
Appointment date: 05 Dec 1988
Termination date: 20 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2011
Andrew Paul Blears - Director (Inactive)
Appointment date: 17 Feb 1998
Termination date: 30 Sep 2000
Address: Torbay,
Address used since 17 Feb 1998
Nicholas Sterling Cole - Director (Inactive)
Appointment date: 05 Dec 1988
Termination date: 18 Feb 1998
Address: Takapuna, Auckland,
Address used since 05 Dec 1988
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