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The Tooth Group Flagstaff Limited

Type: NZ Limited Company (Ltd)
9429042288916
NZBN
5928087
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Physical & registered & service address used since 01 Oct 2018

The Tooth Group Flagstaff Limited was registered on 11 Apr 2016 and issued an NZ business number of 9429042288916. This registered LTD company has been run by 3 directors: Joshua Allan Te Weehi - an active director whose contract started on 11 Apr 2016,
Brooke Wiggins - an active director whose contract started on 05 Feb 2021,
Amelia Sze Wei Liew - an inactive director whose contract started on 11 Apr 2016 and was terminated on 20 Oct 2020.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (types include: physical, registered).
Until 01 Oct 2018, The Tooth Group Flagstaff Limited had been using 127 Peachgrove Road, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Wiggins, Brooke (an individual) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 2 shareholders, holds 69% shares (exactly 69 shares) and includes
Te Weehi, Joshua Allan - located at Hamilton East, Hamilton,
Wiggins, Brooke - located at Hamilton East, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Te Weehi, Joshua Allan, located at Hamilton East, Hamilton (a director). The Tooth Group Flagstaff Limited has been categorised as "Clinic - dental" (ANZSIC Q853110).

Addresses

Previous address

Address: 127 Peachgrove Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Apr 2016 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Wiggins, Brooke Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 69
Director Te Weehi, Joshua Allan Hamilton East
Hamilton
3216
New Zealand
Individual Wiggins, Brooke Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Te Weehi, Joshua Allan Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cna Trustees Limited
Shareholder NZBN: 9429042235927
Company Number: 5912827
Flagstaff
Hamilton
3210
New Zealand
Entity Cna Trustees Limited
Shareholder NZBN: 9429042235927
Company Number: 5912827
Flagstaff
Hamilton
3210
New Zealand
Individual Liew, Amelia Sze Wei Hamilton
Hamilton
3214
New Zealand
Directors

Joshua Allan Te Weehi - Director

Appointment date: 11 Apr 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Apr 2016


Brooke Wiggins - Director

Appointment date: 05 Feb 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 Feb 2021


Amelia Sze Wei Liew - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 20 Oct 2020

Address: Hamilton, Hamilton, 3214 New Zealand

Address used since 11 Apr 2016

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