General information

Orthodontic Services Limited

Type: NZ Limited Company (Ltd)
9429038529047
New Zealand Business Number
665544
Company Number
Registered
Company Status

Orthodontic Services Limited (issued an NZBN of 9429038529047) was incorporated on 17 Feb 1995. 2 addresses are in use by the company: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 18 May 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
De Spa, Susan (an individual) located at Sunnynook, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 66.7 per cent of all shares (exactly 667 shares); it includes
De Spa, Susan (an individual) - located at Sunnynook, Auckland,
De Spa, Ivan Michel Edmond (an individual) - located at Sunnynook, Auckland. Our information was updated on 07 Apr 2024.

Current address Type Used since
Building 1, 2b William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 18 May 2016
Directors
Name and Address Role Period
Ivan Michel Edmond De Spa
Sunnynook, Auckland, 0620
Address used since 24 Mar 2020
Hauraki, Auckland, 0622
Address used since 06 Apr 2016
Director 17 Feb 1995 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 04 Jul 2012 - 18 May 2016
Offices Of Kevin Murphy & Associates Ltd, Level 7, 17 Albert Street,, Auckland Physical & registered 21 Jun 2006 - 04 Jul 2012
412 Lake Road, Takapuna, Auckland Physical & registered 17 Feb 1995 - 21 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
De Spa, Susan
Individual
Sunnynook
Auckland
0620
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
De Spa, Susan
Individual
Sunnynook
Auckland
0620
09 Feb 2022 - current
De Spa, Ivan Michel Edmond
Individual
Sunnynook
Auckland
0620
17 Feb 1995 - current
Location
Companies nearby
Equipment Solutions Limited
Building 1, 2b William Pickering Drive
Fabrication Solutions Limited
Building 1, 2b William Pickering Drive
Wmf Draughting Services Limited
Building 1, 2b William Pickering Drive
Wmf1 Property Investments Limited
Building 1, 2b William Pickering Drive
Netwin Limited
Building 1, 2b William Pickering Drive
Solutions Group NZ Limited
Building 1, 2b William Pickering Drive