Auckland Oral and Maxillofacial Surgery Group Limited (issued an NZBN of 9429033576312) was registered on 16 Mar 2007. 2 addresses are in use by the company: 68 Beach Road, Auckland, 1010 (type: registered, physical). 46 Mainston Road, Remuera, Auckland had been their registered address, up to 28 Feb 2019. Auckland Oral and Maxillofacial Surgery Group Limited used more names, namely: The Wisdom Tooth Limited from 16 Mar 2007 to 12 Jul 2007. 4000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1333 shares (33.33 per cent of shares), namely:
Gl Harrison Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Harrison, Nicola Jane (an individual) located at Auckland postcode 1010,
Harrison, John Andrew (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.35 per cent of all shares (exactly 1334 shares); it includes
Sealey, Christopher Mark (a director) - located at Auckland. Moving on to the third group of shareholders, share allotment (1333 shares, 33.33%) belongs to 1 entity, namely:
Lewis, Cameron David, located at Epsom, Auckland (an individual). Our information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
46 Mainston Road, Remuera, Auckland, 1050 | Service & physical | 08 Sep 2015 |
68 Beach Road, Auckland, 1010 | Registered | 28 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
John Andrew Harrison
Auckland, 1010
Address used since 19 Feb 2019
Remuera, Auckland, 1050
Address used since 03 Sep 2013 |
Director | 16 Mar 2007 - current |
Christopher Mark Sealey
Auckland, 1010
Address used since 02 Mar 2015 |
Director | 16 Mar 2007 - current |
Cameron David Lewis
Epsom, Auckland, 1051
Address used since 08 Feb 2011 |
Director | 26 Mar 2009 - current |
John Lewis Edwards
Auckland Central, Auckland, 1010
Address used since 01 Feb 2012 |
Director | 16 Mar 2007 - 01 Apr 2013 |
Previous address | Type | Period |
---|---|---|
46 Mainston Road, Remuera, Auckland, 1050 | Registered | 08 Sep 2015 - 28 Feb 2019 |
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 10 Feb 2012 - 08 Sep 2015 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Apr 2010 - 10 Feb 2012 |
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 16 Nov 2009 - 01 Apr 2010 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 07 May 2009 - 16 Nov 2009 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 07 May 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 16 Mar 2007 - 23 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Gl Harrison Guardian Limited Shareholder NZBN: 9429051024451 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Jun 2023 - current |
Harrison, Nicola Jane Individual |
Auckland 1010 |
16 Mar 2007 - current |
Harrison, John Andrew Individual |
Auckland 1010 |
16 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sealey, Christopher Mark Director |
Auckland 1010 |
02 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Cameron David Individual |
Epsom Auckland 1051 |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Margaret Virginia Individual |
Auckland Central Auckland 1010 |
16 Mar 2007 - 03 Sep 2013 |
Edwards, John Lewis Individual |
Auckland Central Auckland 1010 |
16 Mar 2007 - 03 Sep 2013 |
Weatherstone, Murray David Individual |
Auckland Central Auckland 1010 |
16 Mar 2007 - 03 Sep 2013 |
Sealey, Chris Individual |
Parnell Auckland 1052 |
16 Mar 2007 - 02 Mar 2015 |
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