Network profile for MOOSA ORAL HEALTH SERVICES LIMITED

Summary

MOOSA ORAL HEALTH SERVICES LIMITED is a member of a network consisting of 12 other legal entities with 6 individuals involved. The company has been operating for 169 months while the average age of companies operating in this network is 67 months, making it one of the more established within the group. AFTAB MOOSA is the single benefactor based on shareholdings. The sole director has been involved with six other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-03-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 17/12/2023

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Top industry is Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 4 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MOOSA ORAL HEALTH SERVICES LIMITED	AFTAB MOOSA	100	I

0	1
AFTAB MOOSA	I	0	1
MOOSA ORAL HEALTH SERVICES LIMITED	E	1	1

Common words in company names

Persons of significance

AFTAB MOOSA
WANG CHI LEE
HSIU-LING KAO
RIONA HARIPERSHAD
SAMIT PATEL