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Brain Matters Limited

Type: NZ Limited Company (Ltd)
9429033247915
NZBN
1965877
Company Number
Registered
Company Status
097516472
GST Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
216 Mt Albert Road
Mt Albert
Auckland New Zealand
Registered address used since 03 Aug 2007
183 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 24 Jul 2020
183 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 03 Aug 2020

Brain Matters Limited was registered on 03 Aug 2007 and issued an NZBN of 9429033247915. This registered LTD company has been managed by 1 director, named Peter Stephen Bergin - an active director whose contract began on 03 Aug 2007.
As stated in our information (updated on 17 Apr 2024), the company uses 3 addresses: 183 Gillies Avenue, Epsom, Auckland, 1023 (physical address),
183 Gillies Avenue, Epsom, Auckland, 1023 (service address),
183 Gillies Avenue, Epsom, Auckland, 1023 (postal address),
183 Gillies Avenue, Epsom, Auckland, 1023 (office address) among others.
Until 03 Aug 2020, Brain Matters Limited had been using 216 Mt Albert Road, Mt Albert, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bergin, Peter Stephen (an individual) located at Mt Albert, Auckland,
Scanlan, Pauline Delia (an individual) located at Mt Albert, Auckland,
Small, Peter John (an individual) located at Mt Albert, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Scanlan, Pauline Delia - located at Mt Albert, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bergin, Peter Stephen, located at Mt Albert, Auckland (an individual). Brain Matters Limited is classified as "Specialist medical practitioner nec" (ANZSIC Q851280).

Addresses

Principal place of activity

183 Gillies Avenue, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 216 Mt Albert Road, Mt Albert, Auckland New Zealand

Physical address used from 03 Aug 2007 to 03 Aug 2020

Contact info
64 9 6389945
04 Jul 2022 Phone
kate@aucklandmed.co.nz
04 Jul 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bergin, Peter Stephen Mt Albert
Auckland

New Zealand
Individual Scanlan, Pauline Delia Mt Albert
Auckland

New Zealand
Individual Small, Peter John Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scanlan, Pauline Delia Mt Albert
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bergin, Peter Stephen Mt Albert
Auckland

New Zealand
Directors

Peter Stephen Bergin - Director

Appointment date: 03 Aug 2007

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Aug 2007

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