General information
Takapuna Orthodontics Limited
Type: NZ Limited Company (Ltd)9429032603804
New Zealand Business Number
2163773
Company Number
Registered
Company Status
Takapuna Orthodontics Limited (New Zealand Business Number 9429032603804) was launched on 14 Aug 2008. 2 addresses are in use by the company: 11 Te Wairoa Lane, Tinopai, 0593 (type: registered, physical). 2 Byron Avenue, Takapuna, North Shore City had been their registered address, up until 12 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Pinkerton Trustees Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinkerton, Mark Neil (an individual) - located at Tinopai. Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Te Wairoa Lane, Tinopai, 0593 | Registered & physical & service | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Neil Pinkerton
Tinopai, 0593
Address used since 04 Jul 2022
Epsom, Auckland, 1023
Address used since 13 Aug 2020
Golflands, Manukau, 2013
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 14 Aug 2008 - 12 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkerton Trustees Limited Shareholder NZBN: 9429045980732 Entity (NZ Limited Company) |
Auckland 1010 |
04 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkerton, Mark Neil Individual |
Tinopai 0593 |
14 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Louisa Elizabeth Individual |
Orakei Auckland 1071 |
17 Nov 2010 - 18 Jun 2013 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
14 Aug 2008 - 04 Oct 2017 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
14 Aug 2008 - 04 Oct 2017 |
Location
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Byron Medical Limited 2 Byron Avenue |
|
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|
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|
Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |