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Denises Breast Care Limited

Type: NZ Limited Company (Ltd)
9429046022820
NZBN
6256087
Company Number
Registered
Company Status
122400603
GST Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
198 Forest Hill Rd
Waiatarua
Auckland 0612
New Zealand
Physical & service & registered address used since 29 Jul 2021

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).

Addresses

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

Contact info
64 22 1028873
09 Sep 2022 Phone
denise@denisesbreastcare.co.nz
09 Sep 2022 Email
www.denisesbreastcare.co.nz
09 Sep 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Tinney, Denise Rose Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Charleston, Andrew Wayne Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charleston, Andrew Wayne Waiatarua
Auckland
0612
New Zealand
Director Andrew Wayne Charleston Waiatarua
Auckland
0612
New Zealand
Directors

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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