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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Anthony Individual |
Mt Albert Auckland |
22 Nov 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Joe, Jenny Individual |
Mt Albert Auckland |
22 Nov 2005 - current |
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 |
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