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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
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
3/10 Sayegh St
St Heliers
Auckland 1071
New Zealand
Registered address used since 12 Jul 2024

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).

Addresses

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

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: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bergin, Peter Stephen St Heliers
Auckland
1071
New Zealand
Individual Scanlan, Pauline Delia St Heliers
Auckland
1071
New Zealand
Individual Small, Peter John Mt Albert
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scanlan, Pauline Delia St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bergin, Peter Stephen St Heliers
Auckland
1071
New Zealand
Directors

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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