General information
Derek Barwood Orthodontic Limited
Type: NZ Limited Company (Ltd)9429038076985
New Zealand Business Number
859649
Company Number
Registered
Company Status
Derek Barwood Orthodontic Limited (issued a business number of 9429038076985) was launched on 13 Jun 1997. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Auckland had been their physical address, until 23 Feb 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Barwood, Debra Anne (an individual) located at Remuera, Auckland 1050,
Barwood, Derek Bryn (an individual) located at Remuera, Auckland 1050. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Feb 2017 |
Contact info
64 9 5354311
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debra Anne Barwood
Remuera, Auckland, 1050
Address used since 14 Sep 2015 |
Director | 13 Jun 1997 - current |
|
Derek Bryn Barwood
Remuera, Auckland, 1050
Address used since 14 Sep 2015 |
Director | 13 Jun 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Auckland, 1051 | Physical & registered | 06 Oct 2009 - 23 Feb 2017 |
| 107 Great South Road, Auckland | Physical & registered | 26 Sep 2002 - 06 Oct 2009 |
| 349 Remuera Road, Remuera, Auckland | Physical | 28 Sep 2001 - 28 Sep 2001 |
| 349 Remuera Road, Remuera, Auckland | Registered | 28 Sep 2001 - 26 Sep 2002 |
| 105 Great South Road, Auckland | Physical | 28 Sep 2001 - 26 Sep 2002 |
| 349 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 28 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwood, Debra Anne Individual |
Remuera Auckland 1050 |
04 Sep 2006 - current |
|
Barwood, Derek Bryn Individual |
Remuera Auckland 1050 |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwood, Derek Bryn Individual |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
|
Barwood, Debra Anne Individual |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
|
Storey, Alfred Mackay Individual |
Remuera Auckland |
13 Jun 1997 - 04 Sep 2006 |
Location
Companies nearby
 |
Kiwicam.co.nz Limited 99 Great South Road |
|
Enterprise Dodd Trustee Services Limited 99 Great South Road |
|
Spy Valley Trustee Services Limited 99 Great South Road |
|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |