General information

The Tooth Company Limited

Type: NZ Limited Company (Ltd)
9429031238090
New Zealand Business Number
3251592
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

The Tooth Company Limited (issued an NZ business identifier of 9429031238090) was registered on 02 Feb 2011. 3 addresses are currently in use by the company: Shop8A Q4 Building Smales Farm, Taharota Road, North Shore City, 0620 (type: office, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, up until 29 Apr 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6500 shares (65% of shares), namely:
Campbell, Andrew Fergus (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 3500 shares); it includes
Campbell, Grant Fergus (an individual) - located at Khalidiya Towers, Khaleej Al Arabi St, Abu Dhabi. "Dental surgeon" (business classification Q853130) is the category the ABS issued to The Tooth Company Limited. Our data was updated on 27 Apr 2024.

Current address Type Used since
Shop8a Q4 Building Smales Farm, Taharota Road, North Shore City, 0620 Office unknown
3 Tauhinu Road, Greenhithe, Auckland, 0632 Physical & registered & service 29 Apr 2020
Contact info
64 9 4109971
Phone (Phone)
www.thetoothcompany.co.nz
Website
Directors
Name and Address Role Period
Andrew Fergus Campbell
Greenhithe, North Shore City, 0632
Address used since 02 Dec 2019
Milford, North Shore City, 0620
Address used since 02 Feb 2011
Director 02 Feb 2011 - current
Addresses
Principal place of activity
Shop8a Q4 Building Smales Farm , Taharota Road , North Shore City , 0620
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 14 Apr 2020 - 29 Apr 2020
11 Roslyn Terrace, Stanley Point, Auckland, 0624 Physical & registered 10 Dec 2019 - 14 Apr 2020
Level 1, 445 Lake Road, Takapuna, Auckland, 0740 Registered & physical 11 Feb 2015 - 10 Dec 2019
Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 Registered & physical 05 Aug 2014 - 11 Feb 2015
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 05 Jun 2014 - 05 Aug 2014
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 27 Sep 2013 - 05 Jun 2014
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 11 Mar 2013 - 27 Sep 2013
L8 203 Queen Street, Auckland, 1141 Registered & physical 10 Feb 2012 - 11 Mar 2013
80 Paul Matthews Road, Rosedale, North Shore City, 0632 Physical & registered 02 Feb 2011 - 10 Feb 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Campbell, Andrew Fergus
Director
Greenhithe
Auckland
0632
02 Feb 2011 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Campbell, Grant Fergus
Individual
Khalidiya Towers
Khaleej Al Arabi St, Abu Dhabi
02 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Michael John
Individual
Castor Bay
North Shore City
0620
02 Feb 2011 - 16 Aug 2012
Location
Companies nearby
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Similar companies
Dent1st Limited
436 Glenfield Road
Airport Dental Services Limited
Level 4
T.d. Little Dental Limited
Level 4
Dental Duet Limited
Level 4, 21 Queen Street
Precision Aesthetics Limited
Level 4, 52 Symonds Street
Just Smile Limited
Level 4, 52 Symonds Street