General information

Auckland Oral And Maxillofacial Surgery Group Limited

Type: NZ Limited Company (Ltd)
9429033576312
New Zealand Business Number
1914082
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1333
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
Shares Allocation #2 Number of Shares: 1334
Shareholder Name Address Period
Sealey, Christopher Mark
Director
Auckland
1010
02 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1333
Shareholder Name Address Period
Lewis, Cameron David
Individual
Epsom
Auckland
1051
30 Apr 2009 - current

Historic shareholders

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
Location
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