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 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
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
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #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