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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jeroboam Trustees Limited Shareholder NZBN: 9429041021781 |
Milford Auckland 0620 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Waal, John |
Takapuna Auckland 0622 New Zealand |
09 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | John Dewaal & Mark Thompson | 29 Sep 2005 - 28 Jun 2016 | |
Other | Null - John Dewaal & Mark Thompson | 29 Sep 2005 - 28 Jun 2016 |
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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