Bruce Peat Plastic Surgery Limited
Type: NZ Limited Company (Ltd)Bruce Peat Plastic Surgery Limited (issued an NZBN of 9429036959396) was incorporated on 26 Mar 2001. 2 addresses are currently in use by the company: 342 Ness Valley Road, Rd 5, Papakura, 2585 (type: physical, registered). 41 Wades Road, R D 1, Howick, Manukau City 2571 had been their physical address, up to 28 Nov 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Tlr Peat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Peat, Elizabeth Briar (an individual) located at Rd 5, Papakura postcode 2585,
Peat, Bruce Graham (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Peat, Bruce Graham (an individual) - located at Rd 5, Papakura. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 342 Ness Valley Road, Rd 5, Papakura, 2585 | Physical & registered & service | 28 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Graham Peat
Rd 5, Papakura, 2585
Address used since 18 Nov 2011 |
Director | 26 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Wades Road, R D 1, Howick, Manukau City 2571 | Physical & registered | 11 Jan 2007 - 28 Nov 2011 |
| 571 Ormiston Road, Rd 1 Manurewa, Auckland | Physical & registered | 26 Mar 2001 - 11 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Peat Trustee Company Limited Shareholder NZBN: 9429048567336 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2023 - current |
|
Peat, Elizabeth Briar Individual |
Rd 5 Papakura 2585 |
26 Mar 2001 - current |
|
Peat, Bruce Graham Individual |
Rd 5 Papakura 2585 |
26 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Bruce Graham Individual |
Rd 5 Papakura 2585 |
26 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Dennis Richard Individual |
Howick Manukau City 2571 |
26 Mar 2001 - 13 Apr 2023 |
 |
Cn Taylor Hand Surgeon Limited 370 Ness Valley Road |
|
Hmc Limited 395 Ness Valley Road |
|
Wairoa Holdings Limited 221 Ness Valley Road |
|
Meyer Helicopters Limited 18 Moumoukai Hill Road |
|
Coast And Country By Design Limited 20 Phillips Road |
|
Staffchecks Limited 487 Ness Valley Road |