Prosthetic Processes Designer Smiles Limited
Type: NZ Limited Company (Ltd)Prosthetic Processes Designer Smiles Limited (issued a New Zealand Business Number of 9429034397725) was launched on 09 Dec 2005. 1 address is in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 18 Nov 2020. Prosthetic Processes Designer Smiles Limited used more aliases, namely: Pp Designer Smiles Limited from 09 Dec 2005 to 15 Jun 2006. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Wilson Mckay Trustee Company (116147) Limited (an entity) located at Remuera,
Peter Boekhout (an individual) located at Howick, Auckland postcode 2014. "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued Prosthetic Processes Designer Smiles Limited. The Businesscheck data was updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boekhout
Howick, Auckland, 2014
Address used since 30 Apr 2020
Cockle Bay, Manukau, 2014
Address used since 22 Oct 2009 |
Director | 09 Dec 2005 - current |
| 5 Nelson Street , Level 2 , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 25 Nov 2014 - 18 Nov 2020 |
| C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 25 Nov 2010 - 25 Nov 2014 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 15 May 2009 - 25 Nov 2010 |
| C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland | Registered | 22 Nov 2007 - 15 May 2009 |
| Level 3 6 Arawa Street, Newmarket, Auckland | Physical | 22 Nov 2007 - 15 May 2009 |
| 80 Marine Parade, Howick, Auckland | Registered & physical | 09 Dec 2005 - 09 Dec 2005 |
| 16 Cocklebay Road, Cocklebay, Auckland | Physical & registered | 09 Dec 2005 - 22 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (116147) Limited Shareholder NZBN: 9429031501439 Entity (NZ Limited Company) |
Remuera |
31 Mar 2011 - current |
|
Peter Boekhout Individual |
Howick Auckland 2014 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
01 Oct 2009 - 31 Mar 2011 | |
|
Boekhout Family Trust Other |
24 Jan 2006 - 27 Jun 2010 | |
|
Null - Boekhout Family Trust Other |
24 Jan 2006 - 27 Jun 2010 | |
|
Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 Entity |
01 Oct 2009 - 31 Mar 2011 | |
|
Peter Boekhout Individual |
Cocklebay Auckland |
09 Dec 2005 - 27 Jun 2010 |
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Pacific Developments Limited 46 Taharota Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |
|
Jt Trustee Family Limited 46 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
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|
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|
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|
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|
Dionysus Medical Limited 42a Northboro Road |