The Breast Centre Limited, a registered company, was registered on 02 Dec 2004. 9429035051404 is the NZBN it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company is categorised. This company has been managed by 2 directors: Burton Rory King - an active director whose contract began on 02 Dec 2004,
Hewa Akaira Muru Paenga - an active director whose contract began on 02 Dec 2004.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Level B1, Bowen Centre, 98 Churchill Drive, Crofton Downs, Wellington, 6035 (types include: postal, office).
The Breast Centre Limited had been using 153 Glenmore Street, Kelburn, Wellington as their registered address up until 23 Apr 2012.
More names used by this company, as we found at BizDb, included: from 02 Dec 2004 to 26 Aug 2020 they were called Surgeonz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level B1, Bowen Centre, 98 Churchill Drive, Crofton Downs, Wellington, 6035 New Zealand
Previous addresses
Address #1: 153 Glenmore Street, Kelburn, Wellington New Zealand
Registered & physical address used from 01 Apr 2005 to 23 Apr 2012
Address #2: 64 Glenmore Street, Northland, Wellington
Physical & registered address used from 02 Dec 2004 to 01 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Muru Paenga, Hewa Akaira |
Northland Wellington |
02 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Burton Rory |
Northland Wellington |
02 Dec 2004 - |
Burton Rory King - Director
Appointment date: 02 Dec 2004
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Dec 2004
Hewa Akaira Muru Paenga - Director
Appointment date: 02 Dec 2004
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Dec 2004
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