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BREAST ASSOCIATES LIMITED

● Registered
NZBN 9429037969769 · NZ Company No. 882414 · NZ Limited Company · Incorporated 30 Oct 1997

Breast Associates Limited was incorporated on 30 October 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10463 days.

Overview

NZ Business Number
9429037969769
Company Number
882414
Company Name
BREAST ASSOCIATES LIMITED
Previously Known As
GREENWOOD SURGICAL CENTRE LIMITED
before 20 August 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1997 (Thursday)
Status
Registered
Status History
Registered as of 30 October 1997 (Thursday)
Registered Office
Patten Brumby
627 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Country of Origin
New Zealand
Address for Service
Patten Brumby
627 Te Atatu Road
Te Atatu Peninsula
Auckland
NZ 0610
Postal Address File ID
Registered Office: 1505394
Address for Service: 1505394

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 6 September 2001
    Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  2. From 6 September 2001 to 8 November 2005
    Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  3. From 8 November 2005 to 3 May 2006
    Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
  4. From 8 November 2005 to 8 November 2005
    Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Address for Service

  1. From 6 September 2001 to 8 November 2005
    Patten Brumby Ltd, 293 Lincoln Road, Lincoln Manor, Henderson
  2. From 6 September 2001 to 6 September 2001
    Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  3. From 8 November 2005 to 3 May 2006
    Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
  4. From 8 November 2005 to 8 November 2005
    Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Company Directors

3 listed
ET
Eletha Claire TAYLOR
Appointed 25 May 2015 · 18 Russell Street, Freemans Bay, Auckland, NZ, 1011
WJ
Wayne Owen JONES
Appointed 1 Oct 2007 · 56 Portland Road, Remuera, Auckland, NZ, 1050
AN
Alexander NG
Appointed 1 Oct 2007 · 56 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Tony Phillip JENKINS
18 Russell Street, Freemans Bay, Auckland
Eletha Claire TAYLOR
18 Russell Street, Freemans Bay, Auckland
Company No.: 4885559
NZBN: 9429041051047
KW TRUSTEES 2014 LIMITED
Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland
Share allocation 2
40 shares (40%)
Company No.: 1354283
NZBN: 9429035863823
MR ALEXANDER NG LIMITED
106 Commerce Street, Whakatane, Whakatane
Share allocation 3
40 shares (40%)
Company No.: 981499
NZBN: 9429037474041
DOMAIN SURGERY LIMITED
Level1, 122 Remuera Rd, Remuera, Auckland