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Plastic Surgery Auckland Limited

Type: NZ Limited Company (Ltd)
9429035586975
NZBN
1474569
Company Number
Registered
Company Status
Current address
Suite 6, 9 St Marks Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 24 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Beagley, Murray John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Beagley, Murray John Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Takutai Square
Auckland
1010
New Zealand
Individual Oliver, Jennie Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oliver, Jennie Mary Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Bruce Reginald Meadowbank
Auckland

New Zealand
Entity Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Company Number: 4169518
Takutai Square
Auckland
1010
New Zealand
Entity Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Company Number: 4169518
Takutai Square
Auckland
1010
New Zealand
Directors

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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