General information

Straight Teeth NZ Limited

Type: NZ Limited Company (Ltd)
9429041269206
New Zealand Business Number
5273441
Company Number
Registered
Company Status
Q853160 - Orthodontist
Industry classification codes with description

Straight Teeth Nz Limited (issued an NZBN of 9429041269206) was incorporated on 11 Jun 2014. 4 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, service). 14 Gerald Street, Lincoln had been their physical address, up until 15 Feb 2022. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Trustee Waitoa Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Smith, Nicolas Peter (an individual) located at Mount Victoria, Wellington postcode 6011,
Smith, Rachel Mary (a director) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Smith, Nicolas Peter (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Smith, Rachel Mary, located at Mount Victoria, Wellington (a director). "Orthodontist" (business classification Q853160) is the classification the ABS issued Straight Teeth Nz Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
13a Waitoa Street, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2015
5 Franklin Road, Freemans Bay, Auckland, 1011 Registered 03 Feb 2022
5 Franklin Road, Freemans Bay, Auckland, 1011 Physical & service 15 Feb 2022
Directors
Name and Address Role Period
Rachel Mary Smith
Mount Victoria, Wellington, 6011
Address used since 15 Aug 2023
Parnell, Auckland, 1052
Address used since 10 Jun 2015
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
14 Gerald Street, Lincoln, 7608 Physical 11 Jun 2014 - 15 Feb 2022
14 Gerald Street, Lincoln, 7608 Registered 11 Jun 2014 - 03 Feb 2022
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Trustee Waitoa Limited
Shareholder NZBN: 9429050614271
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Nov 2022 - current
Smith, Nicolas Peter
Individual
Mount Victoria
Wellington
6011
13 Apr 2017 - current
Smith, Rachel Mary
Director
Mount Victoria
Wellington
6011
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Nicolas Peter
Individual
Mount Victoria
Wellington
6011
13 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Rachel Mary
Director
Mount Victoria
Wellington
6011
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hollyman, Robert James
Individual
Mount Eden
Auckland
1024
13 Apr 2017 - 29 Nov 2022
Hollyman, Robert James
Individual
Mount Eden
Auckland
1024
13 Apr 2017 - 29 Nov 2022
Location
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