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Implant Solutions Limited

Type: NZ Limited Company (Ltd)
9429039423689
NZBN
401768
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
36 Hampson Place
Hamurana
Rotorua 3072
New Zealand
Service & physical address used since 23 Feb 2021
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 19 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Individual Sedgwick, Rebecca Louise Rd 2
Hamurana
3072
New Zealand
Individual Worthington, Mark Edward Newmarket
Auckland

New Zealand
Individual Worthington, Mark Edward Newmarket
Auckland

New Zealand
Individual Amanda Kim, Worthington Remuera
Auckland
Individual Worthington, Mark Edward Newmarket
Auckland

New Zealand
Individual Carmine, Vincent John Epsom
Auckland
Individual Worthington, Mark Edward Newmarket
Auckland

New Zealand
Directors

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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