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Plastic Surgery Clinics Limited

Type: NZ Limited Company (Ltd)
9429036020621
NZBN
1294280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Naseby Street
Merivale
Christchurch 8014
New Zealand
Physical address used since 19 Mar 2009
2/146 Kilmore Street
Central City
Christchurch 8013
New Zealand
Registered & service address used since 03 Jul 2023

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.

Addresses

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

Contact info
64 3 3556815
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Kenton-smith, Donna Louise Central City
Christchurch
8013
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Kenton-smith, Jesse Central City
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kenton-smith, Jesse Central City
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kenton-smith, Donna Louise Central City
Christchurch
8013
New Zealand
Directors

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