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 BizDb's information (updated on 22 May 2025), the company uses 1 address: 3/10 Sayegh St, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 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). In the first group, 98 shares are held by 3 entities, namely:
Bergin, Peter Stephen (an individual) located at St Heliers, Auckland postcode 1071,
Scanlan, Pauline Delia (an individual) located at St Heliers, Auckland postcode 1071,
Small, Peter John (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Scanlan, Pauline Delia - located at St Heliers, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Bergin, Peter Stephen, located at St Heliers, Auckland (an individual). Brain Matters Limited is categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
183 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 216 Mt Albert Road, Mt Albert, Auckland New Zealand
Physical address used from 03 Aug 2007 to 03 Aug 2020
Address #2: 216 Mt Albert Road, Mt Albert, Auckland New Zealand
Registered address used from 03 Aug 2007 to 12 Jul 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bergin, Peter Stephen |
St Heliers Auckland 1071 New Zealand |
03 Aug 2007 - |
| Individual | Scanlan, Pauline Delia |
St Heliers Auckland 1071 New Zealand |
03 Aug 2007 - |
| Individual | Small, Peter John |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scanlan, Pauline Delia |
St Heliers Auckland 1071 New Zealand |
03 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bergin, Peter Stephen |
St Heliers Auckland 1071 New Zealand |
03 Aug 2007 - |
Peter Stephen Bergin - Director
Appointment date: 03 Aug 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2024
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2007
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