Wellington Plastic Surgery Institute Limited, a registered company, was incorporated on 14 Mar 2006. 9429034267882 is the NZBN it was issued. The company has been managed by 3 directors: Christopher Donald Adams - an active director whose contract started on 14 Mar 2006,
Craig Andrew Mackinnon - an active director whose contract started on 14 Mar 2006,
Colin John Calcinai - an inactive director whose contract started on 14 Mar 2006 and was terminated on 04 Feb 2008.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 15-17 Murphy Street, Thorndon, Wellington, 6011 (types include: registered, physical).
Wellington Plastic Surgery Institute Limited had been using Level 6, 186-190 Willis Street, Wellington as their physical address up until 05 Dec 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).
Previous address
Address: Level 6, 186-190 Willis Street, Wellington New Zealand
Physical & registered address used from 14 Mar 2006 to 05 Dec 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Mackinnon, Craig Andrew |
Kelburn Wellington 6012 New Zealand |
14 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Adams, Christopher Donald |
Wadestown Wellington 6012 New Zealand |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calcinai, Colin John |
Wellington |
14 Mar 2006 - 27 Jun 2010 |
Christopher Donald Adams - Director
Appointment date: 14 Mar 2006
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2007
Craig Andrew Mackinnon - Director
Appointment date: 14 Mar 2006
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Nov 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Nov 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2006
Colin John Calcinai - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 04 Feb 2008
Address: Wellington,
Address used since 14 Mar 2006
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