General information

Ts Dental Limited

Type: NZ Limited Company (Ltd)
9429042269823
New Zealand Business Number
5937863
Company Number
Registered
Company Status
Q853130 - Dental Surgeon
Industry classification codes with description

Ts Dental Limited (NZBN 9429042269823) was started on 01 Apr 2016. 3 addresses are currently in use by the company: 49B Walden Lane, Rd 1, Tauranga, 3171 (type: office, physical). 34 Rosemont Road, Waihi, Waihi had been their physical address, until 24 Apr 2017. Ts Dental Limited used more aliases, namely: G & A 2016 Limited from 31 Mar 2016 to 21 Apr 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 97 shares (97 per cent of shares), namely:
Stone, Fiona (an individual) located at Rd 1, Tauranga postcode 3171,
Stone, Thomas Charles (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stone, Fiona (an individual) - located at Rd 1, Tauranga. Moving on to the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Stone, Thomas Charles, located at Rd 1, Tauranga (an individual). "Dental surgeon" (ANZSIC Q853130) is the category the ABS issued Ts Dental Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
49b Walden Lane, Rd 1, Tauranga, 3171 Office unknown
49b Walden Lane, Rd 1, Tauranga, 3171 Physical & service 24 Apr 2017
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 24 Apr 2017
Directors
Name and Address Role Period
Thomas Charles Stone
Rd 1, Tauranga, 3171
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Jan Lynnette Turley
Waihi, Waihi, 3610
Address used since 01 Apr 2016
Director 01 Apr 2016 - 15 Mar 2017
Addresses
Principal place of activity
49b Walden Lane , Rd 1 , Tauranga , 3171
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Physical & registered 01 Apr 2016 - 24 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Stone, Fiona
Individual
Rd 1
Tauranga
3171
20 Aug 2020 - current
Stone, Thomas Charles
Individual
Rd 1
Tauranga
3171
19 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stone, Fiona
Individual
Rd 1
Tauranga
3171
20 Aug 2020 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Stone, Thomas Charles
Individual
Rd 1
Tauranga
3171
19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Fiona Clare
Individual
Rd 1
Tauranga
3171
19 Apr 2017 - 20 Aug 2020
Paterson, Fiona Clare
Individual
Rd 1
Tauranga
3171
19 Apr 2017 - 20 Aug 2020
Jan Lynnette Turley
Director
Waihi
Waihi
3610
01 Apr 2016 - 19 Apr 2017
Turley, Jan Lynnette
Individual
Waihi
Waihi
3610
01 Apr 2016 - 19 Apr 2017
Location
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