Implant Solutions Limited, a registered company, was incorporated on 05 Oct 1988. 9429039423689 is the NZ business number it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company has been classified. The company has been run by 1 director, named Mark Edward Worthington - an active director whose contract began on 29 Jun 1992.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Implant Solutions Limited had been using 36 Hampson Place, Hamurana, Rotorua as their registered address up to 19 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 24 Aug 2004 to 30 Aug 2004 they were called Whitford Dental & Medical Services Limited, from 05 Oct 1988 to 24 Aug 2004 they were called Whitford Dental and Medical Services Limited.
Previous addresses
Address #1: 36 Hampson Place, Hamurana, Rotorua, 3072 New Zealand
Registered address used from 23 Feb 2021 to 19 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Aug 2015 to 23 Feb 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Sep 2014 to 18 Aug 2015
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Mar 2013 to 09 Sep 2014
Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 Nov 2012 to 09 Sep 2014
Address #6: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Nov 2012 to 19 Mar 2013
Address #7: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 Jan 2003 to 14 Nov 2012
Address #8: 19 Wellington Street, Howick
Registered address used from 31 Aug 2000 to 06 Jan 2003
Address #9: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 31 Aug 2000 to 06 Jan 2003
Address #10: 19 Wellington Street, Howick
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #11: 19 Wellington Street, Howick
Registered address used from 19 Aug 1993 to 19 Aug 1993
Address #12: Rudd Watts & Stone, Bnz Tower, 125 Queen St, Auckland
Registered address used from 19 Aug 1993 to 31 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sedgwick, Rebecca Louise |
Rd 2 Hamurana 3072 New Zealand |
14 Mar 2022 - 07 Feb 2023 |
Individual | Worthington, Mark Edward |
Newmarket Auckland New Zealand |
05 Oct 1988 - 12 Jul 2019 |
Individual | Worthington, Mark Edward |
Newmarket Auckland New Zealand |
05 Oct 1988 - 12 Jul 2019 |
Individual | Amanda Kim, Worthington |
Remuera Auckland |
05 Oct 1988 - 01 Feb 2007 |
Individual | Worthington, Mark Edward |
Newmarket Auckland New Zealand |
05 Oct 1988 - 12 Jul 2019 |
Individual | Carmine, Vincent John |
Epsom Auckland |
05 Oct 1988 - 12 Jul 2019 |
Individual | Worthington, Mark Edward |
Newmarket Auckland New Zealand |
05 Oct 1988 - 12 Jul 2019 |
Mark Edward Worthington - Director
Appointment date: 29 Jun 1992
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 15 Feb 2021
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Sep 2008
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