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).
Previous address
Address: 127 Peachgrove Road, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Apr 2016 to 01 Oct 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wiggins, Brooke |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 69 | |||
Director | Te Weehi, Joshua Allan |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - |
Individual | Wiggins, Brooke |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Te Weehi, Joshua Allan |
Hamilton East Hamilton 3216 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cna Trustees Limited Shareholder NZBN: 9429042235927 Company Number: 5912827 |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2016 - 20 Oct 2020 |
Entity | Cna Trustees Limited Shareholder NZBN: 9429042235927 Company Number: 5912827 |
Flagstaff Hamilton 3210 New Zealand |
11 Apr 2016 - 20 Oct 2020 |
Individual | Liew, Amelia Sze Wei |
Hamilton Hamilton 3214 New Zealand |
11 Apr 2016 - 20 Oct 2020 |
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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