Takapuna Orthodontics Limited
Type: NZ Limited Company (Ltd)Takapuna Orthodontics Limited (New Zealand Business Number 9429032603804) was launched on 14 Aug 2008. 4 addresses are in use by the company: 3 Te Wairoa Lane, Rd1 Matakohe, Tinopai, 0593 (type: registered, service). 2 Byron Avenue, Takapuna, North Shore City had been their registered address, up until 12 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Pinkerton, Mark Neil (an individual) located at Tinopai postcode 0593,
My Trustee (2021) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinkerton, Mark Neil (an individual) - located at Tinopai. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Te Wairoa Lane, Tinopai, 0593 | Registered & physical & service | 12 Jul 2022 |
| 3 Te Wairoa Lane, Rd1 Matakohe, Tinopai, 0593 | Registered & service | 23 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Neil Pinkerton
Tinopai, 0593
Address used since 04 Jul 2022
Epsom, Auckland, 1023
Address used since 13 Aug 2020
Golflands, Manukau, 2013
Address used since 14 Aug 2008 |
Director | 14 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 14 Aug 2008 - 12 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkerton, Mark Neil Individual |
Tinopai 0593 |
14 Aug 2008 - current |
|
My Trustee (2021) Limited Shareholder NZBN: 9429049927078 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
05 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkerton, Mark Neil Individual |
Tinopai 0593 |
14 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinkerton Trustees Limited Shareholder NZBN: 9429045980732 Company Number: 6245422 Entity |
Auckland 1010 |
04 Oct 2017 - 05 Feb 2025 |
|
Metcalf, Louisa Elizabeth Individual |
Orakei Auckland 1071 |
17 Nov 2010 - 18 Jun 2013 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
14 Aug 2008 - 04 Oct 2017 | |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland 1010 |
14 Aug 2008 - 04 Oct 2017 |
 |
Byron Medical Limited 2 Byron Avenue |
|
Felton Road 32 Limited Level 2 |
|
Browns Bay Lofts Limited Level 2 |
|
Redwood Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |