The Nz Institute Of Plastic and Cosmetic Surgery Limited, a registered company, was incorporated on 10 Aug 1999. 9429037527433 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Janek Stefan Januszkiewicz - an active director whose contract started on 10 Aug 1999,
Glenn Roderick Bartlett - an active director whose contract started on 19 Aug 2010,
Jonathan Wheeler - an active director whose contract started on 06 Dec 2012,
Stephen Thomas James Gilbert - an inactive director whose contract started on 10 Aug 1999 and was terminated on 17 Sep 2019.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, service).
The Nz Institute Of Plastic and Cosmetic Surgery Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 06 Dec 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 33 shares (33 per cent). Finally the 3rd share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical address used from 30 Jun 2004 to 06 Dec 2011
Address: 243 Remuera Road, Remuera, Auckland New Zealand
Registered address used from 13 Apr 2000 to 06 Dec 2011
Address: 243 Remuera Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 10 Aug 1999 to 10 Aug 1999
Basic Financial info
Total number of Shares: 100
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: 33 | |||
| Entity (NZ Limited Company) | Jwps Limited Shareholder NZBN: 9429030918740 |
Remuera Auckland 1050 New Zealand |
06 May 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bartlett, Kathryn Jean |
Remuera Auckland 1050 New Zealand |
10 Dec 2021 - |
| Director | Bartlett, Glenn Roderick |
Remuera Auckland 1050 New Zealand |
20 Nov 2012 - |
| Entity (NZ Limited Company) | Bartlett Independent Trustee Limited Shareholder NZBN: 9429035448334 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
10 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Januszkiewicz, Janek Stefan |
Parnell Auckland 1052 New Zealand |
10 Aug 1999 - 10 Dec 2021 |
| Individual | Januszkiewicz, Janek Stefan |
Parnell Auckland 1052 New Zealand |
10 Aug 1999 - 10 Dec 2021 |
| Individual | Gilbert, Stephen Thomas James |
Remuera Auckland New Zealand |
10 Aug 1999 - 17 Sep 2019 |
Janek Stefan Januszkiewicz - Director
Appointment date: 10 Aug 1999
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: 19 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2010
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: 10 Aug 1999
Termination date: 17 Sep 2019
Address: 98 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2010
Kelly House Limited
243 Remuera Road
Braithewaite Trustee Company Limited
243 Remuera Road
Jwps Limited
243 Remuera Road
Rx Holdings Limited
243 Remuera Road
Prescription Skin Care Limited
243 Remuera Road
243 Surgical Centre Limited
243 Remuera Road