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Waikato Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429030801134
NZBN
3720615
Company Number
Registered
Company Status
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
18 Narrows Lane
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 19 Jun 2018

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.

Addresses

Previous address

Address: 12 Narrows Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 10 Feb 2012 to 19 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Jack, Aaron Shaun Rd 3
Hamilton
3283
New Zealand
Director Woodfield, Michael John Rd 3
Hamilton
3283
New Zealand
Individual Woodfield, Gina Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Woodfield, Gina Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Woodfield, Michael John Rd 3
Hamilton
3283
New Zealand
Directors

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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