Tongue'n'cheek Limited (New Zealand Business Number 9429037626082) was launched on 30 Mar 1999. 2 addresses are in use by the company: 574 Great South Road, Rosehill, Papakura, 2113 (type: physical, registered). 903 Beach Road, Torbay had been their physical address, up until 15 Apr 2015. Tongue'n'cheek Limited used more aliases, namely: Drury Dental Centre Limited from 01 Feb 2000 to 27 Jun 2013, Fishers Health 13 Limited (30 Mar 1999 to 01 Feb 2000). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Bell, Douglas William (an individual) located at Papakura, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Bell, Martin Colin (an individual) - located at Papakura, Auckland,
Bell, Susan Margaret (an individual) - located at Papakura, Auckland,
Bell, Douglas William (an individual) - located at Papakura, Auckland. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Bell, Susan Margaret, located at Papakura, Auckland (an individual). "Dental surgeon" (ANZSIC Q853130) is the classification the Australian Bureau of Statistics issued to Tongue'n'cheek Limited. The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
574 Great South Road, Rosehill, Papakura, 2113 | Physical & registered & service | 15 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Douglas William Bell
Rosehill, Papakura, 2113
Address used since 16 Feb 2010 |
Director | 01 Dec 1999 - current |
Susan Margaret Bell
Rosehill, Papakura, 2113
Address used since 16 Feb 2010 |
Director | 01 Dec 1999 - current |
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 01 Dec 1999 |
574 Great South Road , Rosehill , Papakura , 2113 |
Previous address | Type | Period |
---|---|---|
903 Beach Road, Torbay | Physical & registered | 01 Apr 2008 - 15 Apr 2015 |
Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 01 Aug 2006 - 01 Apr 2008 |
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 01 Aug 2006 |
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 25 Jun 2002 - 01 Jul 2003 |
C/- Herbert & Associates Ltd, Chartered Accountantas, 221 Shakespeare Road, Takapuna | Registered | 25 Jun 2002 - 01 Jul 2003 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 12 Apr 2000 - 25 Jun 2002 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 31 Mar 1999 - 25 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Douglas William Individual |
Papakura Auckland |
30 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Martin Colin Individual |
Papakura Auckland |
08 Apr 2005 - current |
Bell, Susan Margaret Individual |
Papakura Auckland |
30 Mar 1999 - current |
Bell, Douglas William Individual |
Papakura Auckland |
30 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Susan Margaret Individual |
Papakura Auckland |
30 Mar 1999 - current |
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