Breast Associates Limited

Breast Associates Limited, a registered company, was launched on 30 Oct 1997. 9429037969769 is the NZ business number it was issued. This company has been managed by 7 directors: Alexander Ng - an active director whose contract started on 01 Oct 2007,
Wayne Owen Jones - an active director whose contract started on 01 Oct 2007,
Eletha Claire Taylor - an active director whose contract started on 25 May 2015,
Michael Ian Puttick - an active director whose contract started on 16 Oct 2017,
Rachael Claire Flanagan - an active director whose contract started on 09 Nov 2022.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
Breast Associates Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up until 18 Apr 2019.
Past names for the company, as we established at BizDb, included: from 30 Oct 1997 to 20 Aug 1999 they were called Greenwood Surgical Centre Limited.
A total of 100 shares are issued to 11 shareholders (5 groups). The first group includes 10 shares (10 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 20 shares (20 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 03 May 2006 to 18 Apr 2019

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 03 May 2006

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 03 May 2006

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 06 Sep 2001 to 06 Sep 2001

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 06 Sep 2001 to 08 Nov 2005

Address: Patten Brumby Ltd, 293 Lincoln Road, Lincoln Manor, Henderson

Physical address used from 06 Sep 2001 to 08 Nov 2005

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 06 Sep 2001

Previous Shareholders

Alexander Ng - Director

Appointment date: 01 Oct 2007

Wayne Owen Jones - Director

Appointment date: 01 Oct 2007

Eletha Claire Taylor - Director

Appointment date: 25 May 2015

Michael Ian Puttick - Director

Appointment date: 16 Oct 2017

Rachael Claire Flanagan - Director

Appointment date: 09 Nov 2022

Belinda Mary Denise Scott - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 21 Oct 2015

John Lawrance Fisher - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 30 Oct 1997