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 20 shares (20 per cent of shares), namely:
Puttick Trustee Limited (an entity) located at Gore, Gore postcode 9710,
Scott-Brown, Sarah (an individual) located at Saint Johns, Auckland postcode 1072,
Puttick, Michael Ian (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (10 shares); it includes
Flanagan, Rachael Claire (an individual) - located at Remuera, Auckland,
Trustee Management Limited (an entity) - located at Auckland Central, Auckland,
Tucker, Reuben Shaun (an individual) - located at Sunnyhills, 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 11 May 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 18 Apr 2019 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mr Alexander Ng Limited Shareholder NZBN: 9429035863823 Entity (NZ Limited Company) |
Whakatane 3120 |
12 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Domain Surgery Limited Shareholder NZBN: 9429037474041 Entity (NZ Limited Company) |
122 Remuera Rd Remuera, Auckland |
12 Oct 2007 - current |
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 |
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 |
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Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
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Te Atatu Peninsula Business Association Incorporated Patten Brumby |
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Kayem Holdings Limited 631 Te Atatu Road |
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Pl Trustees 2010 Limited 631 Te Atatu Road |