Thames Dental Health Clinic 2010 Limited
Type: NZ Limited Company (Ltd)Thames Dental Health Clinic 2010 Limited (issued an NZ business number of 9429031630689) was started on 09 Mar 2010. 2 addresses are in use by the company: 437 Pollen Street, Thames, 3500 (type: registered, service). 437 Pollen Street, Thames had been their registered address, until 21 Mar 2023. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Ke, Jason Chih Wei (an individual) located at Thames postcode 3500. As far as the second group is concerned, a total of 2 shareholders hold 99.92 per cent of all shares (1199 shares); it includes
Ke, Jason Chih Wei (a director) - located at Thames, Thames,
Ke, Chen-Guo (an individual) - located at Howick. The Businesscheck data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical | 09 Mar 2010 |
| 437 Pollen Street, Thames, 3500 | Registered | 21 Mar 2023 |
| 433 Pollen Street, Thames, 4300 | Service | 21 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Chih Wei Ke
Thames, Thames, 3500
Address used since 17 Mar 2016
Thames, 3500
Address used since 17 Mar 2016 |
Director | 09 Mar 2010 - current |
|
David Allen Fornusek
Thames, 3500
Address used since 17 Mar 2016 |
Director | 09 Mar 2010 - current |
|
David Allan Fornusek
Algies Bay, Warkworth, 0920
Address used since 04 Mar 2021 |
Director | 09 Mar 2010 - 30 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 437 Pollen Street, Thames | Registered | 09 Mar 2010 - 21 Mar 2023 |
| 433 Pollen Street, Thames | Service | 09 Mar 2010 - 21 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Jason Chih Wei Individual |
Thames 3500 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ke, Jason Chih Wei Director |
Thames Thames 3500 |
03 Dec 2021 - current |
|
Ke, Chen-guo Individual |
Howick 2014 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kes Dental Limited Shareholder NZBN: 9429032937879 Company Number: 2087458 Entity |
Howick Auckland Null |
29 Nov 2011 - 23 Feb 2022 |
|
Fornusek, Gaile Helen Individual |
Algies Bay Warkworth 0920 |
09 Mar 2010 - 02 Dec 2021 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
09 Mar 2010 - 02 Dec 2021 |
|
Kes Dental Limited Shareholder NZBN: 9429032937879 Company Number: 2087458 Entity |
Howick Auckland Null |
29 Nov 2011 - 23 Feb 2022 |
|
Fornusek, Gaile Helen Individual |
Thames |
09 Mar 2010 - 02 Dec 2021 |
|
Fornusek, Gaile Helen Individual |
Algies Bay Warkworth 0920 |
09 Mar 2010 - 02 Dec 2021 |
|
Fornusek, David Allan Individual |
Algies Bay Warkworth 0920 |
04 Mar 2021 - 02 Dec 2021 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
09 Mar 2010 - 02 Dec 2021 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
433 Pollen Street Thames 3540 |
09 Mar 2010 - 02 Dec 2021 |
|
Fornusek, David Allen Individual |
Algies Bay Warkworth 0920 |
09 Mar 2010 - 04 Mar 2021 |
|
Fornusek, David Allen Individual |
Algies Bay Warkworth 0920 |
09 Mar 2010 - 04 Mar 2021 |
|
Ke, Jason Chih Wei Individual |
Thames |
09 Mar 2010 - 29 Nov 2011 |
 |
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