Bruce Peat Plastic Surgery Limited, a registered company, was incorporated on 26 Mar 2001. 9429036959396 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Bruce Graham Peat - an active director whose contract began on 26 Mar 2001.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 342 Ness Valley Road, Rd 5, Papakura, 2585 (category: physical, registered).
Bruce Peat Plastic Surgery Limited had been using 41 Wades Road, R D 1, Howick, Manukau City 2571 as their physical address up to 28 Nov 2011.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 41 Wades Road, R D 1, Howick, Manukau City 2571 New Zealand
Physical & registered address used from 11 Jan 2007 to 28 Nov 2011
Address: 571 Ormiston Road, Rd 1 Manurewa, Auckland
Physical & registered address used from 26 Mar 2001 to 11 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tlr Peat Trustee Company Limited Shareholder NZBN: 9429048567336 |
Auckland Central Auckland 1010 New Zealand |
13 Apr 2023 - |
| Individual | Peat, Elizabeth Briar |
Rd 5 Papakura 2585 New Zealand |
26 Mar 2001 - |
| Individual | Peat, Bruce Graham |
Rd 5 Papakura 2585 New Zealand |
26 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peat, Bruce Graham |
Rd 5 Papakura 2585 New Zealand |
26 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peat, Dennis Richard |
Howick Manukau City 2571 New Zealand |
26 Mar 2001 - 13 Apr 2023 |
Bruce Graham Peat - Director
Appointment date: 26 Mar 2001
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Nov 2011
Cn Taylor Hand Surgeon Limited
370 Ness Valley Road
Hmc Limited
395 Ness Valley Road