New Zealand Plastic Surgeons Limited was incorporated on 19 Feb 2010 and issued a New Zealand Business Number of 9429031684941. This registered LTD company has been run by 2 directors: Mark John Brander Gittos - an active director whose contract started on 23 Oct 2011,
Janine Maree Budden - an inactive director whose contract started on 19 Feb 2010 and was terminated on 24 Oct 2011.
According to BizDb's data (updated on 11 Apr 2024), this company registered 2 addresses: 1St.floor,125 Queens Road, Panmure,Auckland (physical address),
1St.floor,125 Queens Road, Panmure,Auckland (other address),
1St.floor,125 Queens Road, Panmure,Auckland (service address),
1St.floor,125 Queens Road, Panmure,Auckland (records address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
Gittos, Mark John Brander (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Budden, Janine Maree - located at Herne Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Gittos, Mark John Brander |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Budden, Janine Maree |
Herne Bay Auckland 1011 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Michael David |
Panmure,auckland New Zealand |
19 Feb 2010 - 01 Jun 2011 |
Mark John Brander Gittos - Director
Appointment date: 23 Oct 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Oct 2011
Janine Maree Budden - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 24 Oct 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Sep 2010
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