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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
Po Box 107
Waiheke Island
Waiheke Island 1840
New Zealand
Postal address used since 03 Oct 2024
Suite 9, 118 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Delivery address used since 03 Oct 2024

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 25 May 2025, our data contains detailed information about 1 address: Po Box 107, Waiheke Island, Waiheke Island, 1840 (types include: postal, delivery).
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 #1: 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 #2: 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 #3: 299 Main Road, Kumeu, Kumeu, 0810 New Zealand

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

Address #4: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

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

Address #5: 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 2024

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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