The Plastic Surgery Centre Limited

The Plastic Surgery Centre Limited, a registered company, was incorporated on 13 Jul 2001. 9429036867592 is the number it was issued. The company has been supervised by 2 directors: Cary Glynne Mellow - an active director whose contract began on 13 Jul 2001,
Pauline Margaret Mellow - an inactive director whose contract began on 13 Jul 2001 and was terminated on 04 Oct 2011.
Updated on 17 May 2022, BizDb's database contains detailed information about 2 addresses this company registered, namely: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (registered address),
Building 3 106 Bush Road, Rosedale, Auckland, 0632 (physical address),
C/- Herbert & Associates Ltd, Chartered, Accountants, P O Box 302640, North, Harbour Mail Centre (other address).
The Plastic Surgery Centre Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up until 14 Feb 2013.
A single entity owns all company shares (exactly 900 shares) - Mellow Elliott Limited - located at 0632, Remuera, Auckland.

Previous addresses

Address #1: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 20 Apr 2007 to 14 Feb 2013

Address #2: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 20 Apr 2007

Address #3: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 25 Jun 2003 to 01 Jul 2003

Address #4: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 13 Jul 2001 to 25 Jun 2003

Previous Shareholders

Cary Glynne Mellow - Director

Appointment date: 13 Jul 2001

Pauline Margaret Mellow - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 04 Oct 2011