Plastic Surgery North Shore Limited (issued an NZBN of 9429038477270) was started on 09 May 1995. 2 addresses are currently in use by the company: 181 Shakespeare Road, Milford, Auckland, 0620 (type: physical, registered). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 15 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Jeroboam Trustees Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Waal, John (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
181 Shakespeare Road, Milford, Auckland, 0620 | Physical & registered & service | 15 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
John De Waal
Takapuna, Auckland, 0622
Address used since 30 Sep 2011 |
Director | 09 May 1995 - current |
Previous address | Type | Period |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Sep 2014 - 15 Sep 2017 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Oct 2011 - 23 Sep 2014 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 09 Oct 2009 - 17 Oct 2011 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 15 Sep 2008 - 09 Oct 2009 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 15 Sep 2008 - 09 Oct 2009 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 05 Oct 2007 - 15 Sep 2008 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 05 Oct 2007 - 15 Sep 2008 |
Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 05 Oct 2007 |
Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered | 26 Oct 2006 - 20 Apr 2007 |
Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical | 26 Oct 2006 - 05 Oct 2007 |
181 Shakespeare Rd, Milford, Auckland | Registered & physical | 24 Jun 2004 - 26 Oct 2006 |
37 Schnapper Rock Road, Albany, Auckland | Registered | 18 Aug 2000 - 24 Jun 2004 |
37 Schnapper Rock Road, Albany, Auckland | Physical | 18 Aug 2000 - 18 Aug 2000 |
C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany | Physical | 18 Aug 2000 - 24 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Jeroboam Trustees Limited Shareholder NZBN: 9429041021781 Entity (NZ Limited Company) |
Milford Auckland 0620 |
28 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
De Waal, John Individual |
Takapuna Auckland 0622 |
09 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
John Dewaal & Mark Thompson Other |
29 Sep 2005 - 28 Jun 2016 | |
Null - John Dewaal & Mark Thompson Other |
29 Sep 2005 - 28 Jun 2016 |
Best Pals Limited 42a Corunna Road Milford |
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Shakespeare Motility Limited 181 Shakespeare Road |
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Milford Eye Clinic Limited 179-181 Shakespeare Road |
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Jeroboam Trustees Limited 181 Shakespeare Road |
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David Squirrell Medical Limited 179 - 181 Shakespeare Road |
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Miracle Denture Clinic Limited 177a Shakespeare Road |