Jonathan Heather Plastic Surgery Limited was started on 08 Nov 2013 and issued a business number of 9429041003800. The registered LTD company has been supervised by 1 director, named Jonathan Paul Sai-Gid Heather - an active director whose contract began on 08 Nov 2013.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 07 Jun 2018, Jonathan Heather Plastic Surgery Limited had been using Level 1, 144 Parnell Road, Parnell as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Heather, Jonathan Paul Sai-Gid (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Heather, Jonathan Paul Sai-Gid - located at Mount Eden, Auckland,
Heather, Natasha Louise - located at Mount Eden, Auckland,
Mr Trustee Company 2013 Limited - located at Parnell. Jonathan Heather Plastic Surgery Limited was classified as "Surgeon nec - medical" (business classification Q851285).
Previous address
Address: Level 1, 144 Parnell Road, Parnell, 1052 New Zealand
Physical & registered address used from 08 Nov 2013 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heather, Jonathan Paul Sai-gid |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Heather, Jonathan Paul Sai-gid |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2013 - |
Individual | Heather, Natasha Louise |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2013 - |
Entity (NZ Limited Company) | Mr Trustee Company 2013 Limited Shareholder NZBN: 9429030362192 |
Parnell 1052 New Zealand |
08 Nov 2013 - |
Jonathan Paul Sai-gid Heather - Director
Appointment date: 08 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 May 2017
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