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Jonathan Heather Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429041003800
NZBN
4731935
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Jun 2018

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).

Addresses

Previous address

Address: Level 1, 144 Parnell Road, Parnell, 1052 New Zealand

Physical & registered address used from 08 Nov 2013 to 07 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Heather, Jonathan Paul Sai-gid Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Heather, Jonathan Paul Sai-gid Mount Eden
Auckland
1024
New Zealand
Individual Heather, Natasha Louise Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Mr Trustee Company 2013 Limited
Shareholder NZBN: 9429030362192
Parnell
1052
New Zealand
Directors

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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