General information
The Oral Care Company Limited
Type: NZ Limited Company (Ltd)9429038667534
New Zealand Business Number
634524
Company Number
Registered
Company Status
The Oral Care Company Limited (NZBN 9429038667534) was launched on 30 Jun 1994. 1 address is in use by the company: 120 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). The Oral Care Company Limited used other names, namely: Reardon Dental Services Limited from 30 Jun 1994 to 29 Sep 1994. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Michael Reardon (an individual) located at Remuera, Auckland,
Bpm Trustees (Reardon) Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 120 Remuera Road, Remuera, Auckland, 1050 | Registered | 27 Jun 1997 |
| 120 Remuera Road, Remuera, Auckland, 1050 | Physical | 20 Apr 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Reardon
Remuera, Auckland, 1050
Address used since 09 Apr 2010 |
Director | 30 Jun 1994 - current |
|
Debra Kay Reardon
Remuera, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 29 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Reardon Individual |
Remuera Auckland |
01 Nov 2007 - current |
|
Bpm Trustees (reardon) Limited Shareholder NZBN: 9429046578303 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
01 Nov 2007 - 16 Aug 2019 |
|
The Oral Care Company Limited Shareholder NZBN: 9429038667534 Company Number: 634524 Entity |
30 Jun 1994 - 01 Nov 2007 | |
|
The Oral Care Company Limited Shareholder NZBN: 9429038667534 Company Number: 634524 Entity |
30 Jun 1994 - 01 Nov 2007 |
Location
Companies nearby
 |
Wales Health Limited 120 Remuera Road |
|
Mowbray Dental Limited 120 Remuera Road |
|
Langstone Dental Group Limited 120 Remuera Road |
|
Domain Surgery Limited Level1 |
|
Redsea Enterprises Limited 118 Remuera Road |
|
Newmarket Family Dental Care Limited 3 / 118 Remuera Road |