Prosthetic Processes Designer Smiles Limited, a registered company, was started on 09 Dec 2005. 9429034397725 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. This company has been run by 1 director, named Peter Boekhout - an active director whose contract started on 09 Dec 2005.
Last updated on 06 Jan 2022, our database contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Prosthetic Processes Designer Smiles Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address up to 18 Nov 2020.
Other names for the company, as we identified at BizDb, included: from 09 Dec 2005 to 15 Jun 2006 they were named Pp Designer Smiles Limited.
All company shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson Mckay Trustee Company (116147) Limited (an entity) located at Remuera,
Peter Boekhout (an individual) located at Howick, Auckland postcode 2014.
Principal place of activity
5 Nelson Street, Level 2, Auckland Central, 1010 New Zealand
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 Nov 2014 to 18 Nov 2020
Address: C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 Nov 2010 to 25 Nov 2014
Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 May 2009 to 25 Nov 2010
Address: C/-walker Somerville Ltd, Level 3 6 Arawa Street, Newmarket, Auckland
Registered address used from 22 Nov 2007 to 15 May 2009
Address: Level 3 6 Arawa Street, Newmarket, Auckland
Physical address used from 22 Nov 2007 to 15 May 2009
Address: 80 Marine Parade, Howick, Auckland
Registered & physical address used from 09 Dec 2005 to 09 Dec 2005
Address: 16 Cocklebay Road, Cocklebay, Auckland
Physical & registered address used from 09 Dec 2005 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 16 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (116147) Limited Shareholder NZBN: 9429031501439 |
Remuera New Zealand |
31 Mar 2011 - |
| Individual | Peter Boekhout |
Howick Auckland 2014 New Zealand |
01 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 |
01 Oct 2009 - 31 Mar 2011 | |
| Other | Boekhout Family Trust | 24 Jan 2006 - 27 Jun 2010 | |
| Other | Null - Boekhout Family Trust | 24 Jan 2006 - 27 Jun 2010 | |
| Entity | Somerville Trustee Company Limited Shareholder NZBN: 9429037102678 Company Number: 1092897 |
01 Oct 2009 - 31 Mar 2011 | |
| Individual | Peter Boekhout |
Cocklebay Auckland |
09 Dec 2005 - 27 Jun 2010 |
Peter Boekhout - Director
Appointment date: 09 Dec 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Apr 2020
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 22 Oct 2009
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