Nelson Orthodontics Limited was incorporated on 16 Apr 1998 and issued a number of 9429037867768. The registered LTD company has been supervised by 3 directors: Andrew Martin Lush - an active director whose contract started on 16 Apr 1998,
Andrew Blair Marriott - an active director whose contract started on 01 Apr 2016,
Laurence Kendall Staig - an inactive director whose contract started on 16 Apr 1998 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 21 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, 7020 (type: postal, office).
Up to 04 Sep 2019, Nelson Orthodontics Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Lush, Andrew Martin (an individual) located at Nelson South, Nelson postcode 7010.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 1000 shares) and includes
Weir, Sarah-Jane Ellen - located at Nelson,
Marriott, Andrew Blair - located at Nelson,
Goldsmith, Fraser Robert - located at Saint Clair, Dunedin. Nelson Orthodontics Limited was classified as "Clinic - dental" (business classification Q853110).
Principal place of activity
20 Oxford Street, Richmond, 7020 New Zealand
Previous addresses
Address #1: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 06 Sep 2013 to 04 Sep 2019
Address #2: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond,nelson, 7020 New Zealand
Registered & physical address used from 30 Aug 2011 to 06 Sep 2013
Address #3: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond,nelson New Zealand
Registered & physical address used from 16 Feb 2006 to 30 Aug 2011
Address #4: Hinton & Associates Limited, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered & physical address used from 03 Sep 2003 to 16 Feb 2006
Address #5: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 03 Sep 2003
Address #6: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 16 Apr 1998 to 03 Sep 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lush, Andrew Martin |
Nelson South Nelson 7010 New Zealand |
16 Apr 1998 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Weir, Sarah-jane Ellen |
Nelson 7010 New Zealand |
01 Aug 2016 - |
Individual | Marriott, Andrew Blair |
Nelson 7010 New Zealand |
01 Aug 2016 - |
Individual | Goldsmith, Fraser Robert |
Saint Clair Dunedin 9012 New Zealand |
01 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staig, Laurence Kendall |
Rd1 Wakefield |
16 Apr 1998 - 01 Aug 2016 |
Director | Laurence Kendall Staig |
R D 1 Wakefield 7095 New Zealand |
01 Aug 2016 - 02 Aug 2016 |
Individual | Staig, Laurence Kendall |
R D 1 Wakefield 7095 New Zealand |
01 Aug 2016 - 02 Aug 2016 |
Andrew Martin Lush - Director
Appointment date: 16 Apr 1998
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 22 Nov 2010
Andrew Blair Marriott - Director
Appointment date: 01 Apr 2016
Address: Nelson, 7010 New Zealand
Address used since 01 Apr 2016
Laurence Kendall Staig - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 01 Apr 2016
Address: R D 1, Wakefield, 7095 New Zealand
Address used since 31 Aug 2015
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