General information

Takapuna Orthodontic Group Limited

Type: NZ Limited Company (Ltd)
9429032374919
New Zealand Business Number
2214029
Company Number
Registered
Company Status

Takapuna Orthodontic Group Limited (issued an NZ business identifier of 9429032374919) was started on 02 Mar 2009. 2 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 13 Nov 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Wescott Trustee Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wescott, David Clark (an individual) - located at Devonport, Auckland. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Physical 03 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Directors
Name and Address Role Period
David Clark Wescott
Devonport, Auckland, 0624
Address used since 01 Sep 2015
Director 02 Mar 2009 - current
Mark Neil Pinkerton
Epsom, Auckland, 1023
Address used since 13 Aug 2020
Golflands, Manukau, 2013
Address used since 02 Mar 2009
Director 02 Mar 2009 - 22 Dec 2021
Addresses
Previous address Type Period
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Registered & service 03 Sep 2020 - 13 Nov 2023
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 19 Sep 2011 - 03 Sep 2020
Dowsett Easton, Chartered Accountants, 8, Hibiscus Coast Hwy, Rd 3, Silverdale, 0993 Registered & physical 02 Mar 2009 - 19 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wescott Trustee Limited
Shareholder NZBN: 9429032389388
Entity (NZ Limited Company)
Devonport
Auckland
0624
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wescott, David Clark
Individual
Devonport
Auckland
0624
02 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Pinkerton Trustees Limited
Shareholder NZBN: 9429045980732
Company Number: 6245422
Entity
Auckland
1010
02 Mar 2017 - 23 Dec 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
02 Mar 2009 - 02 Mar 2017
Pinkerton Trustees Limited
Shareholder NZBN: 9429045980732
Company Number: 6245422
Entity
Auckland
1010
02 Mar 2017 - 23 Dec 2021
Pinkerton, Mark Neil
Individual
Epsom
Auckland
1023
02 Mar 2009 - 23 Dec 2021
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Entity
02 Mar 2009 - 02 Mar 2017
Location
Companies nearby
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street