Breast Care Limited was started on 18 Sep 2013 and issued an NZ business identifier of 9429030054943. This registered LTD company has been run by 3 directors: Carla Rose Pajak - an active director whose contract began on 05 Mar 2020,
Simon Palmer - an active director whose contract began on 27 Aug 2021,
Benjamin D'arcy Palmer - an inactive director whose contract began on 18 Sep 2013 and was terminated on 27 Aug 2021.
According to our data (updated on 02 Apr 2024), the company registered 1 address: 70 Old Mill Road, Westmere, Auckland, 1022 (category: postal, office).
Up until 13 Mar 2020, Breast Care Limited had been using 15 Gilgit Road, Epsom, Auckland as their physical address.
BizDb found previous names for the company: from 17 Sep 2013 to 16 Apr 2018 they were named Mercy Breast Clinic Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pajak, Carla Rose (an individual) located at Westmere, Auckland postcode 1022. Breast Care Limited was classified as "Surgeon nec - medical" (ANZSIC Q851285).
Principal place of activity
70 Old Mill Road, Westmere, Auckland, 1022 New Zealand
Previous address
Address #1: 15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Sep 2013 to 13 Mar 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Pajak, Carla Rose |
Westmere Auckland 1022 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bccbmac Limited Shareholder NZBN: 9429038457128 Company Number: 684539 |
18 Sep 2013 - 05 Mar 2020 | |
Entity | Bccbmac Limited Shareholder NZBN: 9429038457128 Company Number: 684539 |
Remuera Auckland 1050 New Zealand |
18 Sep 2013 - 05 Mar 2020 |
Ultimate Holding Company
Carla Rose Pajak - Director
Appointment date: 05 Mar 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Mar 2020
Simon Palmer - Director
Appointment date: 27 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Aug 2021
Benjamin D'arcy Palmer - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 27 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2014
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