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Breast Care Limited

Type: NZ Limited Company (Ltd)
9429030054943
NZBN
4658340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
70 Old Mill Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 13 Mar 2020
70 Old Mill Road
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 06 Aug 2020

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).

Addresses

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

Contact info
64 2749 84903
Phone
bendarcypalmer@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Pajak, Carla Rose Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Entity Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bccbmac Limited
Name
Ltd
Type
684539
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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