General information
Auckland Plastic Surgical Centre Limited
Type: NZ Limited Company (Ltd)9429038010132
New Zealand Business Number
873380
Company Number
Registered
Company Status
Auckland Plastic Surgical Centre Limited (New Zealand Business Number 9429038010132) was started on 01 Sep 1997. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft St, Auckland, 1140 (type: physical, registered). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 23 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tristan De Chalain Limited (an entity) located at 122 Remuera Road, Auckland postcode 1050. Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft St, Auckland, 1140 | Physical & registered & service | 23 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Maurice Blandin De Chalain
Remuera, , Auckland, 1050
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - current |
|
Martin James Wheatcroft Rees
Rd 1, Howick, 2571
Address used since 07 Oct 2015 |
Director | 01 Sep 1997 - 31 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 08 Nov 2012 - 23 Jan 2015 |
| 182 Great South Road, Remuera, Auckland | Registered | 12 Apr 2000 - 08 Nov 2012 |
| 182 Great South Road, Remuera, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 182 Great South Road, Remuera, Auckland | Physical | 01 Sep 1997 - 08 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristan De Chalain Limited Shareholder NZBN: 9429036385539 Entity (NZ Limited Company) |
122 Remuera Road Auckland 1050 |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Martin James Wheatcroft Individual |
Rd 1 Howick 2571 |
01 Sep 1997 - 14 Jul 2021 |
|
Dechalain, Tristan Individual |
Remuera Auckland 1050 |
07 Oct 2004 - 27 Jun 2010 |
|
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
11 Sep 2009 - 27 Jun 2010 | |
|
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
11 Sep 2009 - 27 Jun 2010 |
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