Nsoms Limited
Type: NZ Limited Company (Ltd)Nsoms Limited (NZBN 9429037170141) was incorporated on 05 Sep 2000. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 27 Apr 2021. Nsoms Limited used other aliases, namely: 181 Oral Surgery Limited from 05 Sep 2000 to 27 Sep 2013. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Surgical Dentistry Limited (an entity) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Goldsmiths Limited (an entity) - located at Papakura, Papakura. Next there is the third group of shareholders, share allocation (39 shares, 32.5%) belongs to 1 entity, namely:
Hj Oms Limited, located at Greenhithe, Auckland (an entity). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Han Joon Choi
Silverdale, Silverdale, 0932
Address used since 29 May 2015
Greenhithe, Auckland, 0632
Address used since 27 May 2019 |
Director | 16 Oct 2013 - current |
|
Samuel Mark Goldsmith
Okura, Albany, 0792
Address used since 02 Oct 2015
Birkenhead, Auckland, 0626
Address used since 27 May 2019 |
Director | 02 Oct 2015 - current |
|
Rajiv Lallit Rajpal
Plimmerton, Porirua, 5026
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Paul Alvin Smedley
Orewa, Orewa, 0931
Address used since 18 Oct 2013 |
Director | 05 Sep 2000 - 01 Oct 2015 |
|
Diana Mary Smedley
Orewa, Orewa, 0931
Address used since 25 May 2012 |
Director | 05 Sep 2000 - 18 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Sep 2020 - 27 Apr 2021 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 21 Oct 2010 - 11 Sep 2020 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 17 Jul 2002 - 21 Oct 2010 |
| 181 Shakespeare Road, Milford, North Shore City | Physical & registered | 05 Sep 2000 - 17 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surgical Dentistry Limited Shareholder NZBN: 9429041261255 Entity (NZ Limited Company) |
Plimmerton Porirua 5026 |
14 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmiths Limited Shareholder NZBN: 9429046935823 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
08 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hj Oms Limited Shareholder NZBN: 9429030314139 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Han Joon Director |
Greenhithe Auckland 0632 |
02 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 Entity |
Papakura Papakura 2110 |
05 Oct 2015 - 08 Mar 2021 |
|
Smedley, Paul Alvin Individual |
Orewa Orewa 0931 |
05 May 2004 - 04 Oct 2015 |
|
Smedley, Paul Alvin Individual |
Albany |
05 May 2004 - 04 Oct 2015 |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
05 Sep 2000 - 18 Oct 2013 | |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
05 Sep 2000 - 18 Oct 2013 | |
|
Smedley, Diana Mary Individual |
Albany |
05 May 2004 - 18 Oct 2013 |
|
Accounting North Trustee Services Limited Shareholder NZBN: 9429037227937 Company Number: 1042061 Entity |
05 Sep 2000 - 18 Oct 2013 | |
|
Smedley, Paul Alvin Individual |
Orewa Orewa 0931 |
05 May 2004 - 04 Oct 2015 |
|
Smedley, Diana Mary Individual |
Albany Heights North Shore City 0632 |
05 May 2004 - 18 Oct 2013 |
|
Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 Entity |
Papakura Papakura 2110 |
05 Oct 2015 - 08 Mar 2021 |
|
Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 Entity |
Papakura Papakura 2110 |
05 Oct 2015 - 08 Mar 2021 |
|
Oral Surgery New Zealand Limited Shareholder NZBN: 9429041804728 Company Number: 5728318 Entity |
Papakura Papakura 2110 |
05 Oct 2015 - 08 Mar 2021 |
|
Smedley, Diana Mary Individual |
Orewa Orewa 0931 |
05 May 2004 - 18 Oct 2013 |
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