General information
Oral Therapeutics Limited
Type: NZ Limited Company (Ltd)9429030399723
New Zealand Business Number
4182798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112104836
GST Number
Oral Therapeutics Limited (issued a business number of 9429030399723) was registered on 18 Dec 2012. 6 addresess are currently in use by the company: 9A Churchouse Road, Greenhithe, Auckland, 0632 (type: postal, office). Level 8, Pwc Tower188 Quay Street,, Auckland Central, Auckland had been their registered address, until 22 Jul 2020. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Oral Care Investments Limited (an entity) located at Greenhithe, Auckland postcode 0632. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Churchouse Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 22 Jul 2020 |
| 9a Churchouse Road, Greenhithe, Auckland, 0632 | Postal & office & delivery & invoice | 06 Oct 2020 |
Contact info
64 21 688007
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 15 Aug 2016 |
Director | 18 Dec 2012 - current |
|
Rosemarie Hilke
Greenhithe, Auckland, 0632
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Rolf Hilke
Greenhithe, Auckland, 0632
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
Addresses
Principal place of activity
| 9a Churchouse Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower188 Quay Street,, Auckland Central, Auckland, 1010 | Registered & physical | 09 Mar 2017 - 22 Jul 2020 |
| 9a Churchouse Road, Greenhithe, Auckland, 0632 | Registered | 30 Aug 2016 - 09 Mar 2017 |
| 9a Churchouse Road, Greenhithe, Auckland, 0632 | Physical | 23 Aug 2016 - 09 Mar 2017 |
| 46 Honan Place, Avondale, Auckland, 1026 | Registered | 18 Dec 2012 - 30 Aug 2016 |
| 46 Honan Place, Avondale, Auckland, 1026 | Physical | 18 Dec 2012 - 23 Aug 2016 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oral Care Investments Limited Shareholder NZBN: 9429030399778 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
18 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oral Care Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4182578 |
| Country of origin | NZ |
| Address |
Level 8, Pwc Tower, 188 Quay Street Auckland Central Auckland 1010 |
Location
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