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The Breast Centre Limited

Type: NZ Limited Company (Ltd)
9429035051404
NZBN
1582774
Company Number
Registered
Company Status
89679192
GST Number
No Abn Number
Australian Business Number
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Level B1, Bowen Centre
98 Churchill Drive, Crofton Downs
Wellington 6035
New Zealand
Physical & registered & service address used since 23 Apr 2012
Level B1, Bowen Centre
98 Churchill Drive, Crofton Downs
Wellington 6035
New Zealand
Postal & office & delivery address used since 02 Apr 2019

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%).

Addresses

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

Contact info
64 4 8910575
02 Apr 2019 Phone
hewamurupaenga@thebreastcentre.org.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Muru Paenga, Hewa Akaira Northland
Wellington
Shares Allocation #2 Number of Shares: 50
Individual King, Burton Rory Northland
Wellington
Directors

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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