Bartlett Plastic Surgery Limited was registered on 05 Feb 2002 and issued an NZ business identifier of 9429036646470. The registered LTD company has been supervised by 1 director, named Glenn Roderick Bartlett - an active director whose contract began on 05 Feb 2002.
As stated in our data (last updated on 14 Mar 2024), this company uses 2 addresses: 740 Remuera Road, Remuera, Auckland, 1050 (registered address),
243 Remuera Road, Remuera, Auckland, 1050 (physical address),
243 Remuera Road, Remuera, Auckland, 1050 (service address).
Until 24 Jan 2022, Bartlett Plastic Surgery Limited had been using 740 Remuera Road, Remuera, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Bartlett Independent Trustee Limited (an entity) located at 1St Floor, 217 Great South Rd, Greenlane, Auckland, Null postcode 1546,
Bartlett, Kathryn Jean (an individual) located at Remuera, Auckland postcode 1050,
Bartlett, Glenn Roderick (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bartlett, Kathryn Jean - located at Remuera, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bartlett, Glenn Roderick, located at Remuera, Auckland (an individual). Bartlett Plastic Surgery Limited has been classified as "Plastic surgeon" (business classification Q851265).
Previous addresses
Address #1: 740 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jan 2022 to 24 Jan 2022
Address #2: 50 Kelvin Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Nov 2012 to 20 Jan 2022
Address #3: 17 King George Avenue, Epsom, Auckland New Zealand
Registered & physical address used from 05 Feb 2002 to 14 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Bartlett Independent Trustee Limited Shareholder NZBN: 9429035448334 |
1st Floor 217 Great South Rd, Greenlane, Auckland Null 1546 New Zealand |
06 Nov 2012 - |
| Individual | Bartlett, Kathryn Jean |
Remuera Auckland 1050 New Zealand |
05 Feb 2002 - |
| Individual | Bartlett, Glenn Roderick |
Remuera Auckland 1050 New Zealand |
05 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bartlett, Kathryn Jean |
Remuera Auckland 1050 New Zealand |
05 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bartlett, Glenn Roderick |
Remuera Auckland 1050 New Zealand |
05 Feb 2002 - |
Glenn Roderick Bartlett - Director
Appointment date: 05 Feb 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2012
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