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Osseo Dental Pty Limited

Type: NZ Limited Company (Ltd)
9429041936078
NZBN
5781568
Company Number
Registered
Company Status
C241215
Industry classification code
Denture Fabrication
Industry classification description
Current address
268c Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Aug 2016

Osseo Dental Pty Limited was launched on 21 Aug 2015 and issued an NZ business number of 9429041936078. The registered LTD company has been managed by 4 directors: Paul Anthony James - an active director whose contract began on 21 Aug 2015,
Stuart William James Andrton - an active director whose contract began on 21 Aug 2015,
Jianyu Chen - an active director whose contract began on 21 Aug 2015,
Edwin Albert Ormerod - an active director whose contract began on 21 Aug 2015.
According to BizDb's database (last updated on 18 Apr 2024), the company uses 1 address: 268C Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 18 Aug 2016, Osseo Dental Pty Limited had been using 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
James, Paul Anthony (a director) located at Beaubont Hills, Nsw postcode 2155.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Chen, Jianyu - located at Croydon, Nsw.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Andrton, Stuart William James, located at Mascot, Nsw (a director). Osseo Dental Pty Limited has been categorised as "Denture fabrication" (business classification C241215).

Addresses

Previous address

Address: 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Aug 2015 to 18 Aug 2016

Contact info
64 21 681100
29 Aug 2018 Phone
raymondc@rcmc.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director James, Paul Anthony Beaubont Hills
Nsw
2155
Australia
Shares Allocation #2 Number of Shares: 25
Director Chen, Jianyu Croydon
Nsw
2132
Australia
Shares Allocation #3 Number of Shares: 25
Director Andrton, Stuart William James Mascot
Nsw
2020
Australia
Shares Allocation #4 Number of Shares: 25
Director Ormerod, Edwin Albert Chipping Norton
Nnsw
2170
Australia
Directors

Paul Anthony James - Director

Appointment date: 21 Aug 2015

ASIC Name: Osseo Dental Pty Ltd

Address: Beaubont Hills, Nsw, 2155 Australia

Address used since 21 Aug 2015

Address: Nsw, 2128 Australia

Address: Lidcombe, Nsw, 2141 Australia


Stuart William James Andrton - Director

Appointment date: 21 Aug 2015

ASIC Name: Osseo Dental Pty Limited

Address: Mascot, Nsw, 2020 Australia

Address used since 21 Aug 2015

Address: Lidcombe, Nsw, 2141 Australia

Address: Nsw, 2128 Australia


Jianyu Chen - Director

Appointment date: 21 Aug 2015

ASIC Name: Osseo Dental Pty Ltd

Address: Croydon, Nsw, 2132 Australia

Address used since 21 Aug 2015

Address: Lidcombe, Nsw 2141, 2141 Australia

Address: Nsw, 2128 Australia


Edwin Albert Ormerod - Director

Appointment date: 21 Aug 2015

ASIC Name: Osseo Dental Pty Ltd

Address: Nsw, 2128 Australia

Address: Chipping Norton, Nnsw, 2170 Australia

Address used since 21 Aug 2015

Address: Lidcombe, Nsw, 2141 Australia

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