North Shore Plastic Surgery Limited, a registered company, was started on 25 Mar 2010. 9429031603980 is the NZ business number it was issued. The company has been managed by 1 director, named Ashwin Chunilal - an active director whose contract began on 25 Mar 2010.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical).
North Shore Plastic Surgery Limited had been using 58-60 Oriental Parade, Oriental Bay, Wellington as their physical address up until 12 Jun 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 30 Aug 2018 to 12 Jun 2020
Address #2: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 30 Aug 2018 to 05 Nov 2020
Address #3: Level 6, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 25 Mar 2010 to 30 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Chunilal, Vallabh |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
| Individual | Chunilal, Ashwin |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
| Individual | Chunilal, Kashmira |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chunilal, Kashmira |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chunilal, Ashwin |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
Ashwin Chunilal - Director
Appointment date: 25 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Sep 2012
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