General information

Tongue'n'cheek Limited

Type: NZ Limited Company (Ltd)
9429037626082
New Zealand Business Number
952166
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Tongue'n'cheek Limited (New Zealand Business Number 9429037626082) was launched on 30 Mar 1999. 2 addresses are in use by the company: 574 Great South Road, Rosehill, Papakura, 2113 (type: physical, registered). 903 Beach Road, Torbay had been their physical address, up until 15 Apr 2015. Tongue'n'cheek Limited used more aliases, namely: Drury Dental Centre Limited from 01 Feb 2000 to 27 Jun 2013, Fishers Health 13 Limited (30 Mar 1999 to 01 Feb 2000). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Bell, Douglas William (an individual) located at Papakura, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Bell, Martin Colin (an individual) - located at Papakura, Auckland,
Bell, Susan Margaret (an individual) - located at Papakura, Auckland,
Bell, Douglas William (an individual) - located at Papakura, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Bell, Susan Margaret, located at Papakura, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the classification the Australian Bureau of Statistics issued to Tongue'n'cheek Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
574 Great South Road, Rosehill, Papakura, 2113 Physical & registered & service 15 Apr 2015
Contact info
64 21 2226038
Phone (Phone)
sandbell@live.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas William Bell
Rosehill, Papakura, 2113
Address used since 16 Feb 2010
Director 01 Dec 1999 - current
Susan Margaret Bell
Rosehill, Papakura, 2113
Address used since 16 Feb 2010
Director 01 Dec 1999 - current
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 01 Dec 1999
Addresses
Principal place of activity
574 Great South Road , Rosehill , Papakura , 2113
Previous address Type Period
903 Beach Road, Torbay Physical & registered 01 Apr 2008 - 15 Apr 2015
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 01 Aug 2006 - 01 Apr 2008
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 01 Aug 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 25 Jun 2002 - 01 Jul 2003
C/- Herbert & Associates Ltd, Chartered Accountantas, 221 Shakespeare Road, Takapuna Registered 25 Jun 2002 - 01 Jul 2003
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 25 Jun 2002
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 31 Mar 1999 - 25 Jun 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bell, Douglas William
Individual
Papakura
Auckland
30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bell, Martin Colin
Individual
Papakura
Auckland
08 Apr 2005 - current
Bell, Susan Margaret
Individual
Papakura
Auckland
30 Mar 1999 - current
Bell, Douglas William
Individual
Papakura
Auckland
30 Mar 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bell, Susan Margaret
Individual
Papakura
Auckland
30 Mar 1999 - current
Location
Companies nearby
Henh Painters Limited
587 Great South Road
M. A. Construction Limited
587 Great South Road
H N Homes Limited
587 Great South Road
Mj Trust Rentals Limited
589d Great South Road
Autech Limited
23 Kilmacrennan Drive
E S Lawless Limited
6 Kilmacrennan Drive
Similar companies
Vanessa Wright Dental Limited
326 Macwhinney Drive
Y & D Dental Limited
271 Harbourside Drive
Jumaily Dental Limited
97 Polo Prince Drive
Sai Priya Limited
18 Karson Place
Ali Dental Limited
28 Ardkeen Place
The Dental Den Limited
40 Water Street