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Plastic Surgery North Shore Limited

Type: NZ Limited Company (Ltd)
9429038477270
NZBN
678028
Company Number
Registered
Company Status
Current address
181 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 15 Sep 2017

Plastic Surgery North Shore Limited, a registered company, was started on 09 May 1995. 9429038477270 is the NZ business number it was issued. The company has been managed by 1 director, named John De Waal - an active director whose contract began on 09 May 1995.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 181 Shakespeare Road, Milford, Auckland, 0620 (type: physical, registered).
Plastic Surgery North Shore Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address up until 15 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Sep 2014 to 15 Sep 2017

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Oct 2011 to 23 Sep 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 09 Oct 2009 to 17 Oct 2011

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical & registered address used from 15 Sep 2008 to 09 Oct 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Physical & registered address used from 15 Sep 2008 to 09 Oct 2009

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 05 Oct 2007 to 15 Sep 2008

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 05 Oct 2007 to 15 Sep 2008

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 05 Oct 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 26 Oct 2006 to 20 Apr 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 26 Oct 2006 to 05 Oct 2007

Address: 181 Shakespeare Rd, Milford, Auckland

Registered & physical address used from 24 Jun 2004 to 26 Oct 2006

Address: 37 Schnapper Rock Road, Albany, Auckland

Registered address used from 18 Aug 2000 to 24 Jun 2004

Address: 37 Schnapper Rock Road, Albany, Auckland

Physical address used from 18 Aug 2000 to 18 Aug 2000

Address: C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany

Physical address used from 18 Aug 2000 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jeroboam Trustees Limited
Shareholder NZBN: 9429041021781
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Waal, John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other John Dewaal & Mark Thompson
Other Null - John Dewaal & Mark Thompson
Directors

John De Waal - Director

Appointment date: 09 May 1995

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2011

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