Denises Breast Care Limited, a registered company, was incorporated on 21 Mar 2017. 9429046022820 is the NZ business identifier it was issued. "Health service nec" (business classification Q859940) is how the company has been categorised. The company has been run by 3 directors: Denise Rose Tinney - an active director whose contract started on 21 Mar 2017,
Andrew Wayne Charleston - an active director whose contract started on 14 Aug 2023,
Andrew Wayne Charleston - an inactive director whose contract started on 21 Mar 2017 and was terminated on 06 Apr 2018.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 198 Forest Hill Rd, Waiatarua, Auckland, 0612 (type: physical, service).
Denises Breast Care Limited had been using 10 Lapilli Lane, Stonefields, Auckland as their physical address up to 29 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 10 Lapilli Lane, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 20 Aug 2018 to 29 Jul 2021
Address: 198 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand
Registered & physical address used from 21 Mar 2017 to 20 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tinney, Denise Rose |
Waiatarua Auckland 0612 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Charleston, Andrew Wayne |
Waiatarua Auckland 0612 New Zealand |
09 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charleston, Andrew Wayne |
Waiatarua Auckland 0612 New Zealand |
21 Mar 2017 - 17 Apr 2018 |
Director | Andrew Wayne Charleston |
Waiatarua Auckland 0612 New Zealand |
21 Mar 2017 - 17 Apr 2018 |
Denise Rose Tinney - Director
Appointment date: 21 Mar 2017
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 21 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Aug 2018
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 21 Mar 2017
Andrew Wayne Charleston - Director
Appointment date: 14 Aug 2023
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 14 Aug 2023
Andrew Wayne Charleston - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 06 Apr 2018
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 21 Mar 2017
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