Plastic Surgery Clinics Limited, a registered company, was launched on 14 May 2003. 9429036020621 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jesse Kenton-Smith - an active director whose contract began on 14 May 2003,
Donna Louise Kenton-Smith - an inactive director whose contract began on 14 May 2003 and was terminated on 27 Feb 2018.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 2/146 Kilmore Street, Central City, Christchurch, 8013 (registered address),
2/146 Kilmore Street, Central City, Christchurch, 8013 (service address),
5 Naseby Street, Merivale, Christchurch, 8014 (physical address).
Plastic Surgery Clinics Limited had been using 5 Naseby Street, Merivale, Christchurch as their registered address until 03 Jul 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5 Naseby Street, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 19 Mar 2009 to 03 Jul 2023
Address #2: 34-36 Cranmer Square, Christchurch
Registered & physical address used from 23 Oct 2008 to 19 Mar 2009
Address #3: Level 15, 34-36 Cranmer Sq, Christchurch
Physical & registered address used from 16 Jul 2007 to 23 Oct 2008
Address #4: C/- First Floor 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 14 May 2003 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kenton-smith, Donna Louise |
Central City Christchurch 8013 New Zealand |
14 May 2003 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Nov 2023 - |
Individual | Kenton-smith, Jesse |
Central City Christchurch 8013 New Zealand |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kenton-smith, Jesse |
Central City Christchurch 8013 New Zealand |
14 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kenton-smith, Donna Louise |
Central City Christchurch 8013 New Zealand |
14 May 2003 - |
Jesse Kenton-smith - Director
Appointment date: 14 May 2003
Address: Central City, Christchurch, 8013 New Zealand
Address used since 24 Jun 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2012
Donna Louise Kenton-smith - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 27 Feb 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2012
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