General information

Wellington Oral Surgery Limited

Type: NZ Limited Company (Ltd)
9429041430583
New Zealand Business Number
5468752
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Wellington Oral Surgery Limited (issued an NZ business number of 9429041430583) was registered on 17 Oct 2014. 2 addresses are currently in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: physical, service). Level 7, 44 Victoria Street, Wellington had been their registered address, until 06 Jul 2016. Wellington Oral Surgery Limited used other aliases, namely: Wellington Dental Implants Limited from 22 Sep 2014 to 01 Apr 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Thyne, Gerard Martin (a director) located at Rd 2, Motueka postcode 7175,
Somerville, Andrew William (an individual) located at Rd2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thyne, Gerard Martin (a director) - located at Rd 2, Motueka. "Clinic - dental" (ANZSIC Q853110) is the classification the Australian Bureau of Statistics issued Wellington Oral Surgery Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
4 Rochdale Street, Fendalton, Christchurch, 8014 Physical & service & registered 06 Jul 2016
Directors
Name and Address Role Period
Gerard Martin Thyne
Rd 2, Motueka, 7175
Address used since 06 May 2021
Days Bay, Lower Hutt, 5013
Address used since 17 Oct 2014
Wellington Central, Wellington, 6011
Address used since 20 May 2020
Director 17 Oct 2014 - current
Andrew John Cautley
Enner Glynn, Nelson, 7011
Address used since 17 Oct 2014
Director 17 Oct 2014 - 01 Feb 2016
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6143 Registered & physical 17 Oct 2014 - 06 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thyne, Gerard Martin
Director
Rd 2
Motueka
7175
17 Oct 2014 - current
Somerville, Andrew William
Individual
Rd2
Upper Moutere
7175
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thyne, Gerard Martin
Director
Rd 2
Motueka
7175
17 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
A. & L. Cautley Limited
Shareholder NZBN: 9429038650307
Company Number: 638793
Entity
17 Oct 2014 - 31 Mar 2016
A. & L. Cautley Limited
Shareholder NZBN: 9429038650307
Company Number: 638793
Entity
17 Oct 2014 - 31 Mar 2016
Pocock, Bryan George
Individual
Oriental Bay
Wellington
6011
17 Oct 2014 - 06 Dec 2016
Location
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