General information
New Zealand Plastic Surgeons Limited
Type: NZ Limited Company (Ltd)9429031684941
New Zealand Business Number
2395215
Company Number
Registered
Company Status
New Zealand Plastic Surgeons Limited (issued an NZBN of 9429031684941) was started on 19 Feb 2010. 5 addresess are currently in use by the company: 1St.floor,125 Queens Road, Panmure,Auckland (type: physical, other). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 85 shares (85 per cent of shares), namely:
Gittos, Mark John Brander (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Budden, Janine Maree (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st.floor,125 Queens Road, Panmure,auckland | Physical & service & registered | 19 Feb 2010 |
| 1st.floor,125 Queens Road, Panmure,auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Brander Gittos
Herne Bay, Auckland, 1011
Address used since 23 Oct 2011 |
Director | 23 Oct 2011 - current |
|
Janine Maree Budden
Herne Bay, Auckland, 1011
Address used since 06 Sep 2010 |
Director | 19 Feb 2010 - 24 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Gittos, Mark John Brander Individual |
Herne Bay Auckland 1011 |
01 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Budden, Janine Maree Individual |
Herne Bay Auckland 1011 |
19 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael David Individual |
Panmure,auckland |
19 Feb 2010 - 01 Jun 2011 |
Location
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