Ts Dental Limited, a registered company, was started on 01 Apr 2016. 9429042269823 is the NZBN it was issued. "Dental surgeon" (ANZSIC Q853130) is how the company was categorised. The company has been managed by 2 directors: Thomas Charles Stone - an active director whose contract started on 15 Mar 2017,
Jan Lynnette Turley - an inactive director whose contract started on 01 Apr 2016 and was terminated on 15 Mar 2017.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 49B Walden Lane, Rd 1, Tauranga, 3171 (category: office, physical).
Ts Dental Limited had been using 34 Rosemont Road, Waihi, Waihi as their physical address up until 24 Apr 2017.
More names used by this company, as we identified at BizDb, included: from 31 Mar 2016 to 21 Apr 2017 they were called G & A 2016 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 97 shares (97 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
49b Walden Lane, Rd 1, Tauranga, 3171 New Zealand
Previous address
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 01 Apr 2016 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Stone, Fiona |
Rd 1 Tauranga 3171 New Zealand |
20 Aug 2020 - |
Individual | Stone, Thomas Charles |
Rd 1 Tauranga 3171 New Zealand |
19 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stone, Fiona |
Rd 1 Tauranga 3171 New Zealand |
20 Aug 2020 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Stone, Thomas Charles |
Rd 1 Tauranga 3171 New Zealand |
19 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Fiona Clare |
Rd 1 Tauranga 3171 New Zealand |
19 Apr 2017 - 20 Aug 2020 |
Individual | Paterson, Fiona Clare |
Rd 1 Tauranga 3171 New Zealand |
19 Apr 2017 - 20 Aug 2020 |
Director | Jan Lynnette Turley |
Waihi Waihi 3610 New Zealand |
01 Apr 2016 - 19 Apr 2017 |
Individual | Turley, Jan Lynnette |
Waihi Waihi 3610 New Zealand |
01 Apr 2016 - 19 Apr 2017 |
Thomas Charles Stone - Director
Appointment date: 15 Mar 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 15 Mar 2017
Jan Lynnette Turley - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 15 Mar 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2016
Pickled Whimsy Limited
40 Walden Lane
Recruitrite Limited
30 Walden Lane
Brittain Painting Contractors Limited
143 Oliver Road
Upland Limited
147 Crawford Road
Glover Plumbing Limited
68c Hakao Road
Hedgegrove Holdings Limited
84 Oliver Road
Corson Dental (tauranga) Limited
80 Oliver Road
Er Dental Limited
15 Donnington Place
K & J Property Holdings Limited
132 First Avenue
Pace Swing And Spin Limited
6 Cherry Way
Quadrant Dental Services Limited
1181 Cameron Road
Tauranga Dentists Limited
15 Donnington Place