Wellington Plastic Surgery Institute Limited
Type: NZ Limited Company (Ltd)Wellington Plastic Surgery Institute Limited (issued an NZBN of 9429034267882) was started on 14 Mar 2006. 2 addresses are currently in use by the company: Level 6, 15-17 Murphy Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 6, 186-190 Willis Street, Wellington had been their physical address, up to 05 Dec 2017. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Mackinnon, Craig Andrew (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Adams, Christopher Donald (an individual) - located at Wadestown, Wellington. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 15-17 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Donald Adams
Wadestown, Wellington, 6012
Address used since 01 Sep 2007 |
Director | 14 Mar 2006 - current |
|
Craig Andrew Mackinnon
Kelburn, Wellington, 6012
Address used since 11 Nov 2020
Te Aro, Wellington, 6011
Address used since 25 Nov 2019
Khandallah, Wellington, 6035
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - current |
|
Colin John Calcinai
Wellington,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 04 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 186-190 Willis Street, Wellington | Physical & registered | 14 Mar 2006 - 05 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Craig Andrew Individual |
Kelburn Wellington 6012 |
14 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Christopher Donald Individual |
Wadestown Wellington 6012 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcinai, Colin John Individual |
Wellington |
14 Mar 2006 - 27 Jun 2010 |
 |
Focus Osteopathy Limited Level 6, 101 Molesworth Street |
|
Wairimu Holdings Limited Level 1, 34 Molesworth Street |
|
Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Convergence Holdings Limited Level 1, Molesworth Street |
|
W North Limited Level 1, 34 Molesworth Street |