243 Surgical Centre Limited
Type: NZ Limited Company (Ltd)243 Surgical Centre Limited (issued an NZBN of 9429037340926) was started on 28 Mar 2000. 2 addresses are currently in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 243 Remuera Road, Remuera, Auckland had been their registered address, up to 13 Apr 2000. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Jwps Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Bartlett Plastic Surgery Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Caliber Trustee Company Limited, located at Auckland Central, Auckland (an entity). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Service & physical | 30 Mar 2000 |
| 243 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 01 Dec 2012 |
Director | 28 Mar 2000 - current |
|
Glenn Roderick Bartlett
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Remuera, Auckland, 1050
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Jonathan Wheeler
Mount Eden, Auckland, 1024
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Stephen Thomas James Gilbert
98 Remuera Road, Remuera, Auckland, 1050
Address used since 18 Feb 2010 |
Director | 28 Mar 2000 - 11 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwps Limited Shareholder NZBN: 9429030918740 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett Plastic Surgery Limited Shareholder NZBN: 9429036646470 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert Trustee Services Limited Shareholder NZBN: 9429041150672 Company Number: 5061460 Entity |
Quay Street Auckland Null 1010 |
20 Aug 2014 - 25 Feb 2021 |
|
Januszkiewicz, Janek Stefan Individual |
Epsom Auckland 1023 |
28 Mar 2000 - 29 Mar 2017 |
|
Gilbert, Stephen Thomas James Individual |
Remuera Auckland |
28 Mar 2000 - 20 Aug 2014 |
|
Gilbert, Margaret Cheryl Individual |
Remuera |
15 Apr 2008 - 20 Aug 2014 |
|
Januszkiewicz, Lisa Katherine Individual |
Epsom Auckland 1023 |
23 Feb 2004 - 29 Mar 2017 |
|
Edmond, Anthony Ronald Individual |
Westmere Auckland |
23 Feb 2004 - 23 Feb 2004 |
|
Gilbert Trustee Services Limited Shareholder NZBN: 9429041150672 Company Number: 5061460 Entity |
Quay Street Auckland Null 1010 |
20 Aug 2014 - 25 Feb 2021 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland |
28 Mar 2000 - 20 Aug 2014 |
|
Trigg, Desmond John Individual |
Mairangi Bay Auckland |
28 Mar 2000 - 27 Jun 2010 |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
23 Feb 2004 - 13 Oct 2005 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
14 Nov 2005 - 29 Mar 2017 | |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
23 Feb 2004 - 13 Oct 2005 |
 |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
The NZ Institute Of Plastic And Cosmetic Surgery Limited 243 Remuera Road |