General information

Anthony Wong Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429039193537
New Zealand Business Number
479943
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Anthony Wong Dental Surgery Limited (issued an NZ business number of 9429039193537) was incorporated on 31 Jul 1990. 3 addresses are in use by the company: 95 Mount Albert Road, Mount Albert, Auckland, 1025 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, up until 16 Mar 2016. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Anthony (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 4 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Urlich, Janice (an individual) - located at Epsom, Auckland,
Wong, Anthony (an individual) - located at Mt Albert, Auckland,
Joe, Jenny (an individual) - located at Mt Albert, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Joe, Jenny, located at Mt Albert, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the Australian Bureau of Statistics issued to Anthony Wong Dental Surgery Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 16 Mar 2016
95 Mount Albert Road, Mount Albert, Auckland, 1025 Registered 13 Mar 2024
Contact info
64 9 8346359
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jenny Joe
Mt Albert, Auckland, 1025
Address used since 31 Jul 1990
Director 31 Jul 1990 - current
Anthony Wong
Mt Albert, Auckland, 1025
Address used since 31 Jul 1990
Director 31 Jul 1990 - current
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Physical & registered 08 Apr 2011 - 16 Mar 2016
C/-wathall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered & physical 18 Apr 2005 - 08 Apr 2011
Same As Registered Office Address Physical 20 Apr 1998 - 18 Apr 2005
Walthall & Associates, Level 2 Bldg 5, 666 Great South Rd, Central Park, Penrose Registered 20 Apr 1998 - 18 Apr 2005
Level 2, Building 5, Central Park, 666 Great South Road, Penrose Physical 20 Apr 1998 - 20 Apr 1998
Walthall & Associates, Level 1 Bldg 5, 666 Great South Rd, Central Park, Penrose Registered 20 May 1997 - 20 Apr 1998
Level 2, Bldg 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 20 Apr 1997 - 20 May 1997
C/- D Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland Registered 04 Feb 1994 - 20 Apr 1997
1st Floor,, 1230 Dominion Road,, Mt Roskill, Auckland 4 Registered 30 Jun 1993 - 04 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Anthony
Individual
Mt Albert
Auckland
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Urlich, Janice
Individual
Epsom
Auckland
1023
02 Mar 2017 - current
Wong, Anthony
Individual
Mt Albert
Auckland
22 Nov 2005 - current
Joe, Jenny
Individual
Mt Albert
Auckland
22 Nov 2005 - current
Walthall, David
Individual
Remuera
Auckland
1050
02 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Joe, Jenny
Individual
Mt Albert
Auckland
22 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly)
Other
31 Jul 1990 - 02 Mar 2017
Null - Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly)
Other
31 Jul 1990 - 02 Mar 2017
Jenny Joe, Anthony Wong, David Walthall & Janice Urlich (jointly)
Other
31 Jul 1990 - 02 Mar 2017
Anthony Wong, Jenny Joe, David Walthall & Janice Urlich (jointly)
Other
31 Jul 1990 - 02 Mar 2017
Location
Companies nearby
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road
Similar companies
Isay Limited
4 Ballarat Street
Chilbrooke Limited
Flat 2, 27 Raumati Road
Dentalworks Limited
Flat 2, 27 Raumati Road
Auckland Gentle Root Canal Care Limited
126 Tihi Street
Hong Yi Limited
5a Heywood Crescent
Pace Swing And Spin Limited
2a/2b Clyde Street