General information

Breast Care Limited

Type: NZ Limited Company (Ltd)
9429030054943
New Zealand Business Number
4658340
Company Number
Registered
Company Status
Q852060 - Q852060 Radiology Service
Industry classification codes with description

Breast Care Limited (NZBN 9429030054943) was registered on 18 Sep 2013. 1 address is currently in use by the company: 70 Old Mill Road, Westmere, Auckland, 1022 (type: physical, registered). 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:
Carla Pajak (an individual) located at Westmere, Auckland postcode 1022. "Q852060 Radiology service" (ANZSIC Q852060) is the classification the Australian Bureau of Statistics issued Breast Care Limited. Our database was updated on 14 Jun 2020.

Current address Type Used since
70 Old Mill Road, Westmere, Auckland, 1022 Physical & registered 13 Mar 2020
Contact info
64 2749 84903
Phone (Phone)
bendarcypalmer@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin D'arcy Palmer
Remuera, Auckland, 1050
Address used since 04 Aug 2014
Director 18 Sep 2013 - current
Carla Rose Pajak
Westmere, Auckland, 1022
Address used since 05 Mar 2020
Director 05 Mar 2020 - current
Addresses
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
01 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Carla Rose Pajak
Individual
Westmere
Auckland
1022
05 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
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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