Plastic Surgery Auckland Limited, a registered company, was incorporated on 14 Jan 2004. 9429035586975 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jennie Mary Oliver - an active director whose contract began on 14 Jan 2004,
Murray John Beagley - an active director whose contract began on 14 Jan 2004.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 6, 9 St Marks Road, Remuera, Auckland, 1050 (category: registered, physical).
Plastic Surgery Auckland Limited had been using L8, 120 Albert Street, Auckland Central, Auckland as their physical address until 24 Feb 2015.
Other names used by this company, as we managed to find at BizDb, included: from 14 Jan 2004 to 02 Dec 2008 they were called Murray J Beagley Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: L8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2013 to 24 Feb 2015
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 01 Nov 2005 to 27 Mar 2013
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 14 Jan 2004 to 01 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beagley, Murray John |
Remuera Auckland 1050 New Zealand |
14 Jan 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Beagley, Murray John |
Remuera Auckland 1050 New Zealand |
14 Jan 2004 - |
Entity (NZ Limited Company) | Beagley & Oliver Trustee Company Limited Shareholder NZBN: 9429030406193 |
Takutai Square Auckland 1010 New Zealand |
04 May 2020 - |
Individual | Oliver, Jennie Mary |
Remuera Auckland 1050 New Zealand |
14 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oliver, Jennie Mary |
Remuera Auckland 1050 New Zealand |
14 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Bruce Reginald |
Meadowbank Auckland New Zealand |
31 Oct 2005 - 04 Feb 2013 |
Entity | Beagley & Oliver Trustee Company Limited Shareholder NZBN: 9429030406193 Company Number: 4169518 |
Takutai Square Auckland 1010 New Zealand |
04 Feb 2013 - 04 May 2020 |
Entity | Beagley & Oliver Trustee Company Limited Shareholder NZBN: 9429030406193 Company Number: 4169518 |
Takutai Square Auckland 1010 New Zealand |
04 Feb 2013 - 04 May 2020 |
Jennie Mary Oliver - Director
Appointment date: 14 Jan 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2006
Murray John Beagley - Director
Appointment date: 14 Jan 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2006
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