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 |
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 |
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 |
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 |
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