General information

Breast Care Limited

Type: NZ Limited Company (Ltd)
9429030054943
New Zealand Business Number
4658340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

Breast Care Limited (NZBN 9429030054943) was registered on 18 Sep 2013. 5 addresess are currently in use by the company: 70 Old Mill Road, Westmere, Auckland, 1022 (type: postal, office). 15 Gilgit Road, Epsom, Auckland had been their physical address, up to 13 Mar 2020. Breast Care Limited used other aliases, namely: Mercy Breast Clinic Limited from 17 Sep 2013 to 16 Apr 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Pajak, Carla Rose (an individual) located at Westmere, Auckland postcode 1022. "Surgeon nec - medical" (ANZSIC Q851285) is the classification the Australian Bureau of Statistics issued Breast Care Limited. Our database was updated on 22 Feb 2024.

Current address Type Used since
70 Old Mill Road, Westmere, Auckland, 1022 Registered & physical & service 13 Mar 2020
70 Old Mill Road, Westmere, Auckland, 1022 Postal & office & delivery 06 Aug 2020
Contact info
64 2749 84903
Phone (Phone)
bendarcypalmer@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carla Rose Pajak
Westmere, Auckland, 1022
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Simon Palmer
Westmere, Auckland, 1022
Address used since 27 Aug 2021
Director 27 Aug 2021 - current
Benjamin D'arcy Palmer
Remuera, Auckland, 1050
Address used since 04 Aug 2014
Director 18 Sep 2013 - 27 Aug 2021
Addresses
Principal place of activity
70 Old Mill Road , Westmere , Auckland , 1022
Previous address Type Period
15 Gilgit Road, Epsom, Auckland, 1023 Physical & registered 18 Sep 2013 - 13 Mar 2020
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Pajak, Carla Rose
Individual
Westmere
Auckland
1022
05 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Entity
18 Sep 2013 - 05 Mar 2020
Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Entity
Remuera
Auckland
1050
18 Sep 2013 - 05 Mar 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bccbmac Limited
Type Ltd
Ultimate Holding Company Number 684539
Country of origin NZ
Location
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