General information
Implant Solutions Limited
Type: NZ Limited Company (Ltd)9429039423689
New Zealand Business Number
401768
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description
Implant Solutions Limited (New Zealand Business Number 9429039423689) was incorporated on 05 Oct 1988. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 36 Hampson Place, Hamurana, Rotorua had been their registered address, up to 19 Sep 2022. Implant Solutions Limited used other names, namely: Whitford Dental & Medical Services Limited from 24 Aug 2004 to 30 Aug 2004, Whitford Dental and Medical Services Limited (05 Oct 1988 to 24 Aug 2004). 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Dental surgeon" (business classification Q853130) is the category the Australian Bureau of Statistics issued to Implant Solutions Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Hampson Place, Hamurana, Rotorua, 3072 | Service & physical | 23 Feb 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 19 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Worthington
Hamurana, Rotorua, 3072
Address used since 15 Feb 2021
Newmarket, Auckland, 1023
Address used since 03 Sep 2008 |
Director | 29 Jun 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Hampson Place, Hamurana, Rotorua, 3072 | Registered | 23 Feb 2021 - 19 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 18 Aug 2015 - 23 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 09 Sep 2014 - 18 Aug 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 09 Sep 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 14 Nov 2012 - 09 Sep 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 14 Nov 2012 - 19 Mar 2013 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 14 Nov 2012 |
| 19 Wellington Street, Howick | Registered | 31 Aug 2000 - 06 Jan 2003 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 31 Aug 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick | Physical | 31 Aug 2000 - 31 Aug 2000 |
| 19 Wellington Street, Howick | Registered | 19 Aug 1993 - 19 Aug 1993 |
| Rudd Watts & Stone, Bnz Tower, 125 Queen St, Auckland | Registered | 19 Aug 1993 - 31 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sedgwick, Rebecca Louise Individual |
Rd 2 Hamurana 3072 |
14 Mar 2022 - 07 Feb 2023 |
|
Worthington, Mark Edward Individual |
Newmarket Auckland |
05 Oct 1988 - 12 Jul 2019 |
|
Worthington, Mark Edward Individual |
Newmarket Auckland |
05 Oct 1988 - 12 Jul 2019 |
|
Amanda Kim, Worthington Individual |
Remuera Auckland |
05 Oct 1988 - 01 Feb 2007 |
|
Worthington, Mark Edward Individual |
Newmarket Auckland |
05 Oct 1988 - 12 Jul 2019 |
|
Carmine, Vincent John Individual |
Epsom Auckland |
05 Oct 1988 - 12 Jul 2019 |
|
Worthington, Mark Edward Individual |
Newmarket Auckland |
05 Oct 1988 - 12 Jul 2019 |
Location
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