Denises Breast Care Limited
Type: NZ Limited Company (Ltd)Denises Breast Care Limited (issued an NZ business identifier of 9429046022820) was launched on 21 Mar 2017. 2 addresses are in use by the company: 198 Forest Hill Rd, Waiatarua, Auckland, 0612 (type: physical, service). 10 Lapilli Lane, Stonefields, Auckland had been their physical address, up to 29 Jul 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tinney, Denise Rose (a director) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Charleston, Andrew Wayne (an individual) - located at Waiatarua, Auckland. "Health service nec" (ANZSIC Q859940) is the category the ABS issued Denises Breast Care Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Forest Hill Rd, Waiatarua, Auckland, 0612 | Physical & service & registered | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Rose Tinney
Waiatarua, Auckland, 0612
Address used since 21 Jul 2021
Stonefields, Auckland, 1072
Address used since 10 Aug 2018
Waiatarua, Auckland, 0612
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
|
Andrew Wayne Charleston
Waiatarua, Auckland, 0612
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
Andrew Wayne Charleston
Waiatarua, Auckland, 0612
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 06 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 10 Lapilli Lane, Stonefields, Auckland, 1072 | Physical & registered | 20 Aug 2018 - 29 Jul 2021 |
| 198 Forest Hill Road, Waiatarua, Auckland, 0612 | Registered & physical | 21 Mar 2017 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinney, Denise Rose Director |
Waiatarua Auckland 0612 |
21 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleston, Andrew Wayne Individual |
Waiatarua Auckland 0612 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleston, Andrew Wayne Individual |
Waiatarua Auckland 0612 |
21 Mar 2017 - 17 Apr 2018 |
|
Andrew Wayne Charleston Director |
Waiatarua Auckland 0612 |
21 Mar 2017 - 17 Apr 2018 |
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