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STEPHEN GILBERT PLASTIC SURGERY LIMITED

● Registered
NZBN 9429038584459 · NZ Company No. 653113 · NZ Limited Company · Incorporated 7 Nov 1994

Stephen Gilbert Plastic Surgery Limited was incorporated on 7 November 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11552 days.

Overview

NZ Business Number
9429038584459
Company Number
653113
Company Name
STEPHEN GILBERT PLASTIC SURGERY LIMITED
Previously Known As
S GILBERT MEDICAL SERVICES LIMITED
before 4 August 1995, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 November 1994 (Monday)
Status
Registered
Status History
Registered as of 7 November 1994 (Monday)
Registered Office
MtH Chartered Accountants Ltd
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
MtH Chartered Accountants Ltd
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 November 1994 to 1 July 2004
    Level 8, Westpac Tower, 120 Albert Street, Auckland
  2. From 1 July 2004 to 16 April 2010
    2 Crummer Road, Ponsonby, Auckland
  3. From 16 April 2010 to 4 April 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland 1010, NZ
  4. From 4 April 2011 to 28 March 2012
    Level 3, 163 Customs Street West, Auckland, NZ 1010

Address for Service

  1. From 7 November 1994 to 1 July 2004
    Level 8, Westpac Tower, 120 Albert Street, Auckland
  2. From 1 July 2004 to 16 April 2010
    2 Crummer Road, Ponsonby, Auckland
  3. From 16 April 2010 to 4 April 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland 1010, NZ
  4. From 4 April 2011 to 28 March 2012
    Level 3, 163 Customs Street West, Auckland, NZ 1010

Company Directors

2 listed
SG
Stephen Thomas James GILBERT
Appointed 27 Jun 1996 · 4/98 Remuera Road, Remuera, Auckland, NZ, 1050
MG
Margaret Cheryl GILBERT
Appointed 7 Nov 1994 · 4/98 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,998 shares (99.98%)
Company No.: 5061460
NZBN: 9429041150672
GILBERT TRUSTEE SERVICES LIMITED
188, Quay Street, Auckland
Share allocation 2
1 shares (0.01%)
Stephen Thomas James GILBERT
4/98 Remuera Road, Remuera, Auckland
Share allocation 3
1 shares (0.01%)
Margaret Cheryl GILBERT
4/98 Remuera Road, Remuera, Auckland