General information

Avenues Orthodontics Limited

Type: NZ Limited Company (Ltd)
9429035243182
New Zealand Business Number
1543027
Company Number
Registered
Company Status

Avenues Orthodontics Limited (issued an NZ business identifier of 9429035243182) was incorporated on 06 Aug 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 26 Jun 2019. Avenues Orthodontics Limited used more names, namely: Avenue Othodontics Limited from 06 Aug 2004 to 09 Aug 2004. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Smethurst, Daniel Richard (an individual) located at Matua, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Smethurst, Cheryl Ann (an individual) - located at Matua, Tauranga 3110. Next there is the 3rd group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Downey, Christopher John, located at Rd 1, Omanawa (an individual),
Smethurst, Cheryl Ann, located at Matua, Tauranga 3110 (an individual),
Smethurst, Daniel Richard, located at Matua, Tauranga 3110 (an individual). Our data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Daniel Richard Smethurst
Matua, Tauranga, 3110
Address used since 06 Aug 2008
Director 06 Aug 2004 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Sep 2012 - 26 Jun 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 06 Aug 2004 - 27 Sep 2012
Financial Data
Financial info
1000
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: 20
Shareholder Name Address Period
Smethurst, Daniel Richard
Individual
Matua
Tauranga 3110
06 Aug 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Smethurst, Cheryl Ann
Individual
Matua
Tauranga 3110
06 Aug 2004 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Downey, Christopher John
Individual
Rd 1
Omanawa
3171
06 Aug 2004 - current
Smethurst, Cheryl Ann
Individual
Matua
Tauranga 3110
06 Aug 2004 - current
Smethurst, Daniel Richard
Individual
Matua
Tauranga 3110
06 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Downey, Ann Cecile
Individual
Tauranga
06 Aug 2004 - 06 Aug 2004
Location
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