Wellington Oral Surgery Limited, a registered company, was incorporated on 17 Oct 2014. 9429041430583 is the number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company was categorised. This company has been supervised by 2 directors: Gerard Martin Thyne - an active director whose contract started on 17 Oct 2014,
Andrew John Cautley - an inactive director whose contract started on 17 Oct 2014 and was terminated on 01 Feb 2016.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: physical, service).
Wellington Oral Surgery Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 06 Jul 2016.
Former names for this company, as we managed to find at BizDb, included: from 22 Sep 2014 to 01 Apr 2016 they were named Wellington Dental Implants Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 17 Oct 2014 to 06 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Thyne, Gerard Martin |
Rd 2 Motueka 7175 New Zealand |
17 Oct 2014 - |
| Individual | Somerville, Andrew William |
Rd2 Upper Moutere 7175 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thyne, Gerard Martin |
Rd 2 Motueka 7175 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A. & L. Cautley Limited Shareholder NZBN: 9429038650307 Company Number: 638793 |
17 Oct 2014 - 31 Mar 2016 | |
| Entity | A. & L. Cautley Limited Shareholder NZBN: 9429038650307 Company Number: 638793 |
17 Oct 2014 - 31 Mar 2016 | |
| Individual | Pocock, Bryan George |
Oriental Bay Wellington 6011 New Zealand |
17 Oct 2014 - 06 Dec 2016 |
Gerard Martin Thyne - Director
Appointment date: 17 Oct 2014
Address: Rd 2, Motueka, 7175 New Zealand
Address used since 06 May 2021
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Oct 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 20 May 2020
Andrew John Cautley - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 01 Feb 2016
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 17 Oct 2014
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