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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pajak, Carla Rose Individual |
Westmere Auckland 1022 |
05 Mar 2020 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Bccbmac Limited |
Type | Ltd |
Ultimate Holding Company Number | 684539 |
Country of origin | NZ |
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