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Stretton & Associates Limited

Type: NZ Limited Company (Ltd)
9429041016817
NZBN
4826843
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
299 Main Road
Kumeu
Kumeu 0810
New Zealand
Physical & service & registered address used since 12 Oct 2021

Stretton & Associates Limited, a registered company, was incorporated on 02 Dec 2013. 9429041016817 is the NZ business number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company is classified. The company has been managed by 1 director, named Nicholas James Stretton - an active director whose contract began on 02 Dec 2013.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 299 Main Road, Kumeu, Kumeu, 0810 (types include: physical, service).
Stretton & Associates Limited had been using Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island as their registered address up until 12 Oct 2021.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 21 Oct 2019 to 12 Oct 2021

Address: Suite 9, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 16 Oct 2019 to 21 Oct 2019

Address: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 14 Jan 2019 to 16 Oct 2019

Address: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 28 Oct 2014 to 14 Jan 2019

Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 02 Dec 2013 to 28 Oct 2014

Contact info
www.oneroadental.co.nz
03 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Waiheke Holdings Limited
Shareholder NZBN: 9429033056067
Kumeu
Auckland
0841
New Zealand
Director Stretton, Nicholas James Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stretton, Nicholas James Oneroa
Waiheke Island
1081
New Zealand
Directors

Nicholas James Stretton - Director

Appointment date: 02 Dec 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 04 Jan 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 02 Dec 2013

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