Waikato Plastic Surgery Limited, a registered company, was registered on 10 Feb 2012. 9429030801134 is the New Zealand Business Number it was issued. "Plastic surgeon" (ANZSIC Q851265) is how the company was categorised. The company has been run by 1 director, named Michael John Woodfield - an active director whose contract started on 10 Feb 2012.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Narrows Lane, Rd 3, Hamilton, 3283 (type: physical, registered).
Waikato Plastic Surgery Limited had been using 12 Narrows Lane, Rd 3, Hamilton as their physical address up to 19 Jun 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly the next share allotment (5 shares 5%) made up of 1 entity.
Previous address
Address: 12 Narrows Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 10 Feb 2012 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jack, Aaron Shaun |
Rd 3 Hamilton 3283 New Zealand |
14 Mar 2022 - |
Director | Woodfield, Michael John |
Rd 3 Hamilton 3283 New Zealand |
10 Feb 2012 - |
Individual | Woodfield, Gina |
Rd 3 Hamilton 3283 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Woodfield, Gina |
Rd 3 Hamilton 3283 New Zealand |
01 Aug 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Woodfield, Michael John |
Rd 3 Hamilton 3283 New Zealand |
10 Feb 2012 - |
Michael John Woodfield - Director
Appointment date: 10 Feb 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Jun 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Feb 2012
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