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243 SURGICAL CENTRE LIMITED

● Registered
NZBN 9429037340926 · NZ Company No. 1020192 · NZ Limited Company · Incorporated 28 Mar 2000

243 Surgical Centre Limited was incorporated on 28 March 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9583 days.

Overview

NZ Business Number
9429037340926
Company Number
1020192
Company Name
243 SURGICAL CENTRE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2000 (Tuesday)
Status
Registered
Status History
Registered as of 28 March 2000 (Tuesday)
Registered Office
243 Remuera Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
243 Remuera Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1357106
Address for Service: 1357106

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    243 Remuera Road, Remuera, Auckland

Company Directors

4 listed
SG
Stephen Thomas James GILBERT
Appointed 28 Mar 2000 · Apartment 4a, 98 Remuera Road, Remuera, Auckland, NZ, 1050
GB
Glenn Roderick BARTLETT
Appointed 26 Jun 2012 · 50 Kelvin Road, Remuera, Auckland, NZ, 1050
JJ
Janek Stefan JANUSZKIEWICZ
Appointed 28 Mar 2000 · 26 Epsom Avenue, Epsom, Auckland, NZ, 1023
JW
Jonathan WHEELER
Appointed 6 Dec 2012 · 9 Kelly Street, Mount Eden, Auckland, NZ, 1024

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Company No.: 3592231
NZBN: 9429030918740
JWPS LIMITED
21 Henley Road, Mount Eden, Auckland
Share allocation 2
250 shares (25%)
Company No.: 1184991
NZBN: 9429036646470
BARTLETT PLASTIC SURGERY LIMITED
50 Kelvin Road, Remuera, Auckland
Share allocation 3
250 shares (25%)
Company No.: 5061460
NZBN: 9429041150672
GILBERT TRUSTEE SERVICES LIMITED
188, Quay Street, Auckland
Share allocation 4
250 shares (25%)
Company No.: 1372955
NZBN: 9429035829072
MTH TRUSTEES LIMITED
Level 14, 41 Shortland Street, Auckland Central, Auckland
Janek Stefan JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland
Lisa Katherine JANUSZKIEWICZ
26 Epsom Avenue, Epsom, Auckland