Auckland Plastic Surgical Centre Limited, a registered company, was launched on 01 Sep 1997. 9429038010132 is the NZBN it was issued. This company has been managed by 2 directors: Tristan Maurice Blandin De Chalain - an active director whose contract started on 16 Feb 2009,
Martin James Wheatcroft Rees - an inactive director whose contract started on 01 Sep 1997 and was terminated on 31 May 2021.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 3 Ferncroft St, Auckland, 1140 (category: physical, registered).
Auckland Plastic Surgical Centre Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 23 Jan 2015.
One entity owns all company shares (exactly 100 shares) - Tristan De Chalain Limited - located at 1140, 122 Remuera Road, Auckland.
Previous addresses
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Nov 2012 to 23 Jan 2015
Address: 182 Great South Road, Remuera, Auckland New Zealand
Registered address used from 12 Apr 2000 to 08 Nov 2012
Address: 182 Great South Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 182 Great South Road, Remuera, Auckland New Zealand
Physical address used from 01 Sep 1997 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tristan De Chalain Limited Shareholder NZBN: 9429036385539 |
122 Remuera Road Auckland 1050 New Zealand |
11 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rees, Martin James Wheatcroft |
Rd 1 Howick 2571 New Zealand |
01 Sep 1997 - 14 Jul 2021 |
| Individual | Dechalain, Tristan |
Remuera Auckland 1050 |
07 Oct 2004 - 27 Jun 2010 |
| Entity | Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 |
11 Sep 2009 - 27 Jun 2010 | |
| Entity | Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 |
11 Sep 2009 - 27 Jun 2010 |
Tristan Maurice Blandin De Chalain - Director
Appointment date: 16 Feb 2009
Address: Remuera, , Auckland, 1050 New Zealand
Address used since 16 Feb 2009
Martin James Wheatcroft Rees - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 31 May 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Oct 2015
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