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Ts Dental Limited

Type: NZ Limited Company (Ltd)
9429042269823
NZBN
5937863
Company Number
Registered
Company Status
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
49b Walden Lane
Rd 1
Tauranga 3171
New Zealand
Physical & service address used since 24 Apr 2017
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 24 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Stone, Fiona Rd 1
Tauranga
3171
New Zealand
Individual Stone, Thomas Charles Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stone, Fiona Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stone, Thomas Charles Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Fiona Clare Rd 1
Tauranga
3171
New Zealand
Individual Paterson, Fiona Clare Rd 1
Tauranga
3171
New Zealand
Director Jan Lynnette Turley Waihi
Waihi
3610
New Zealand
Individual Turley, Jan Lynnette Waihi
Waihi
3610
New Zealand
Directors

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

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