Warkworth Gp Orthodontic Limited
Type: NZ Limited Company (Ltd)Warkworth Gp Orthodontic Limited (issued an NZBN of 9429038141539) was incorporated on 14 Mar 1997. 2 addresses are currently in use by the company: 38A Doone Street, Lynmouth, New Plymouth, 4310 (type: physical, registered). C/-Fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth had been their registered address, until 13 May 2011. Warkworth Gp Orthodontic Limited used other aliases, namely: Warkworth Prosthetics Limited from 22 Nov 2002 to 02 Sep 2004, Warkworth Dental Laboratories Limited (14 Mar 1997 to 22 Nov 2002). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Chan, Leslie (an individual) located at Warkworth, Warkworth postcode 0910. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38a Doone Street, Lynmouth, New Plymouth, 4310 | Physical & registered & service | 13 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Chan
Warkworth, Warkworth, 0910
Address used since 22 Apr 2013 |
Director | 01 Apr 2007 - current |
|
Mervyn James Wilson
Mahurangi East,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 31 Mar 2010 |
|
Malcolm Russell Ward
Bayswater, Auckland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 01 Apr 2007 |
|
John Vernon Boesley
Warkworth,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 24 Aug 2004 |
|
Philip Jeffrey Mattner
Warkworth,
Address used since 14 Mar 1997 |
Director | 14 Mar 1997 - 30 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth | Registered & physical | 31 Mar 2010 - 13 May 2011 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 May 2009 - 31 Mar 2010 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical | 09 May 2007 - 12 May 2009 |
| C/-darren Knight & Associates, 17 Neville Street, Warkworth | Registered | 09 May 2007 - 12 May 2009 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 09 May 2007 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 09 May 2007 |
| C/- M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 11 Apr 2000 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Leslie Individual |
Warkworth Warkworth 0910 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mervyn James Individual |
Mahurangi East |
14 Mar 1997 - 02 May 2007 |
|
Boesley, John Vernon Individual |
Warkworth |
14 Mar 1997 - 27 Jun 2010 |
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