Jwps Limited (NZBN 9429030918740) was incorporated on 19 Oct 2011. 5 addresess are in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). 21 Henley Road, Mount Eden, Auckland had been their registered address, up until 01 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Braithewaite Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wheeler, Jonathan (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilbert, Charlotte, located at Remuera, Auckland (a director). "Plastic surgeon" (business classification Q851265) is the category the Australian Bureau of Statistics issued Jwps Limited. Our data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
243 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 01 Dec 2016 |
243 Remuera Road, Remuera, Auckland, 1050 | Postal | 06 Oct 2021 |
243 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 12 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Jonathan Wheeler
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 19 Oct 2011 - current |
Charlotte Gilbert
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 19 Oct 2011 - current |
Previous address | Type | Period |
---|---|---|
21 Henley Road, Mount Eden, Auckland, 1024 | Registered & physical | 12 Nov 2013 - 01 Dec 2016 |
9 Kelly Street, Mount Eden, Auckland, 1024 | Physical & registered | 19 Oct 2011 - 12 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Braithewaite Trustee Company Limited Shareholder NZBN: 9429030918627 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Jonathan Director |
Remuera Auckland 1050 |
01 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Charlotte Director |
Remuera Auckland 1050 |
01 May 2012 - current |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |
|
The NZ Institute Of Plastic And Cosmetic Surgery Limited 243 Remuera Road |
M B Locke Surgery Limited 1 Plunket Road |
Mills Surgical Group Limited St Heliers |
Stanley Loo Limited 125 Ormiston Road |
Transcend Plastic Surgery Limited 200 Collingwood Street |
Cutting Edge Plastic Surgery Limited 91a Discombe Road |
Bisson Plastic Surgery Solutions Limited Level 1, 8 Margaret Street |