General information

Breast Associates Limited

Type: NZ Limited Company (Ltd)
9429037969769
New Zealand Business Number
882414
Company Number
Registered
Company Status

Breast Associates Limited (issued an NZ business number of 9429037969769) was started on 30 Oct 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 18 Apr 2019. Breast Associates Limited used other names, namely: Greenwood Surgical Centre Limited from 30 Oct 1997 to 20 Aug 1999. 100 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 10 shares (10 per cent of shares), namely:
Flanagan, Rachael Claire (an individual) located at Remuera, Auckland postcode 1050,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tucker, Reuben Shaun (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Puttick Trustee Limited (an entity) - located at Gore, Gore,
Scott-Brown, Sarah (an individual) - located at Saint Johns, Auckland,
Puttick, Michael Ian (an individual) - located at Saint Johns, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mr Alexander Ng Limited, located at Whakatane (an entity). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 18 Apr 2019
Directors
Name and Address Role Period
Alexander Ng
Remuera, Auckland, 1050
Address used since 01 Oct 2007
Director 01 Oct 2007 - current
Wayne Owen Jones
Riverhead, Auckland, 0793
Address used since 02 Oct 2007
Remuera, Auckland, 1050
Address used since 01 Oct 2007
Director 01 Oct 2007 - current
Eletha Claire Taylor
Freemans Bay, Auckland, 1011
Address used since 25 May 2015
Western Springs, Auckland, 1022
Address used since 26 May 2015
Director 25 May 2015 - current
Michael Ian Puttick
St Johns, Auckland, 1072
Address used since 17 Oct 2017
Remuera, Auckland, 1050
Address used since 16 Oct 2017
Director 16 Oct 2017 - current
Rachael Claire Flanagan
Remuera, Auckland, 1050
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Belinda Mary Denise Scott
Epsom, Auckland,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 21 Oct 2015
John Lawrance Fisher
Ohope,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 30 Oct 1997
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 03 May 2006 - 18 Apr 2019
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 08 Nov 2005
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 08 Nov 2005
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered 08 Nov 2005 - 03 May 2006
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical 08 Nov 2005 - 03 May 2006
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 06 Sep 2001 - 06 Sep 2001
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 06 Sep 2001 - 08 Nov 2005
Patten Brumby Ltd, 293 Lincoln Road, Lincoln Manor, Henderson Physical 06 Sep 2001 - 08 Nov 2005
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 06 Sep 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Flanagan, Rachael Claire
Individual
Remuera
Auckland
1050
09 Nov 2022 - current
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Nov 2022 - current
Tucker, Reuben Shaun
Individual
Sunnyhills
Auckland
2010
09 Nov 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Puttick Trustee Limited
Shareholder NZBN: 9429045974137
Entity (NZ Limited Company)
Gore
Gore
9710
21 Dec 2017 - current
Scott-brown, Sarah
Individual
Saint Johns
Auckland
1072
21 Dec 2017 - current
Puttick, Michael Ian
Individual
Saint Johns
Auckland
1072
21 Dec 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mr Alexander Ng Limited
Shareholder NZBN: 9429035863823
Entity (NZ Limited Company)
Whakatane
3120
12 Oct 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Domain Surgery Limited
Shareholder NZBN: 9429037474041
Entity (NZ Limited Company)
122 Remuera Rd
Remuera, Auckland
12 Oct 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Entity (NZ Limited Company)
Greenlane
Auckland
1051
01 Apr 2015 - current
Jenkins, Tony Phillip
Individual
Western Springs
Auckland
1022
01 Apr 2015 - current
Taylor, Eletha Claire
Individual
Western Springs
Auckland
1022
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Scott, Belinda Mary Denise
Individual
Epsom
Auckland
30 Oct 1997 - 27 Oct 2015
Beetham, James Edward Trevor
Individual
Epsom
Auckland
30 Oct 1997 - 27 Oct 2015
Location