Auckland Weight Loss Surgery Limited, a registered company, was registered on 11 Jul 2008. 9429032702781 is the business number it was issued. This company has been supervised by 2 directors: Richard Babor - an active director whose contract began on 11 Jul 2008,
Grant Rocco Beban - an active director whose contract began on 11 Jul 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Florence Avenue, Orewa, 0931 (type: registered, physical).
Auckland Weight Loss Surgery Limited had been using 12 Florence Avenue, Orewa as their registered address until 12 Mar 2012.
A total of 120 shares are allotted to 7 shareholders (5 groups). The first group consists of 58 shares (48.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (1.67%). Lastly there is the next share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 15 Apr 2011 to 12 Mar 2012
Address #2: C/-baldry + Sanford Ltd, 76 Forge Road, Silverdale New Zealand
Registered & physical address used from 11 Jul 2008 to 15 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Babor Trust Company Limited Shareholder NZBN: 9429047934795 |
Hillary Square, Orewa Auckland 0931 New Zealand |
16 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Babor, Richard |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beban, Grant Rocco |
Epsom Auckland New Zealand |
11 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Putterill, Megan Jane |
Epsom Auckland New Zealand |
11 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Business Trustees Limited Shareholder NZBN: 9429039429575 |
Orewa 0931 New Zealand |
11 Jul 2008 - |
| Individual | Putterill, Megan Jane |
Epsom Auckland New Zealand |
11 Jul 2008 - |
| Individual | Beban, Grant Rocco |
Epsom Auckland New Zealand |
11 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tooley, Maxine |
Mount Albert Auckland 1025 New Zealand |
11 Jul 2008 - 16 Jun 2020 |
| Individual | Tooley, Maxine |
Mount Albert Auckland 1025 New Zealand |
11 Jul 2008 - 16 Jun 2020 |
| Individual | Tooley, Maxine |
Mount Albert Auckland 1025 New Zealand |
11 Jul 2008 - 16 Jun 2020 |
Richard Babor - Director
Appointment date: 11 Jul 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2019
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 08 Mar 2016
Grant Rocco Beban - Director
Appointment date: 11 Jul 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2016
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