243 Surgical Centre Limited, a registered company, was incorporated on 28 Mar 2000. 9429037340926 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Janek Stefan Januszkiewicz - an active director whose contract started on 28 Mar 2000,
Glenn Roderick Bartlett - an active director whose contract started on 26 Jun 2012,
Jonathan Wheeler - an active director whose contract started on 06 Dec 2012,
Stephen Thomas James Gilbert - an inactive director whose contract started on 28 Mar 2000 and was terminated on 11 Oct 2021.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
243 Surgical Centre Limited had been using 243 Remuera Road, Remuera, Auckland as their registered address up to 13 Apr 2000.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally the next share allocation (334 shares 33.4 per cent) made up of 1 entity.
Previous address
Address #1: 243 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Jwps Limited Shareholder NZBN: 9429030918740 |
Remuera Auckland 1050 New Zealand |
01 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Bartlett Plastic Surgery Limited Shareholder NZBN: 9429036646470 |
Remuera Auckland 1050 New Zealand |
20 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 |
Auckland Central Auckland 1010 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilbert Trustee Services Limited Shareholder NZBN: 9429041150672 Company Number: 5061460 |
Quay Street Auckland Null 1010 New Zealand |
20 Aug 2014 - 25 Feb 2021 |
| Individual | Januszkiewicz, Janek Stefan |
Epsom Auckland 1023 New Zealand |
28 Mar 2000 - 29 Mar 2017 |
| Individual | Gilbert, Stephen Thomas James |
Remuera Auckland New Zealand |
28 Mar 2000 - 20 Aug 2014 |
| Individual | Gilbert, Margaret Cheryl |
Remuera New Zealand |
15 Apr 2008 - 20 Aug 2014 |
| Individual | Januszkiewicz, Lisa Katherine |
Epsom Auckland 1023 New Zealand |
23 Feb 2004 - 29 Mar 2017 |
| Individual | Edmond, Anthony Ronald |
Westmere Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Entity | Gilbert Trustee Services Limited Shareholder NZBN: 9429041150672 Company Number: 5061460 |
Quay Street Auckland Null 1010 New Zealand |
20 Aug 2014 - 25 Feb 2021 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland New Zealand |
28 Mar 2000 - 20 Aug 2014 |
| Individual | Trigg, Desmond John |
Mairangi Bay Auckland |
28 Mar 2000 - 27 Jun 2010 |
| Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
23 Feb 2004 - 13 Oct 2005 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
14 Nov 2005 - 29 Mar 2017 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
14 Nov 2005 - 29 Mar 2017 | |
| Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
23 Feb 2004 - 13 Oct 2005 |
Janek Stefan Januszkiewicz - Director
Appointment date: 28 Mar 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2012
Glenn Roderick Bartlett - Director
Appointment date: 26 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2012
Jonathan Wheeler - Director
Appointment date: 06 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Dec 2012
Stephen Thomas James Gilbert - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 11 Oct 2021
Address: 98 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2010
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