General information
Breast Clinic Limited
Type: NZ Limited Company (Ltd)9429030055087
New Zealand Business Number
4658208
Company Number
Registered
Company Status
Q852060 - Radiology Service
Industry classification codes with description
Breast Clinic Limited (NZBN 9429030055087) was incorporated on 18 Sep 2013. 5 addresess are currently in use by the company: 11 Selby Square, Saint Marys Bay, Auckland, 1011 (type: postal, office). 11 Selby Square, Saint Marys Bay, Auckland had been their physical address, up until 11 May 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Cranshaw, Isaac Michael (an individual) located at Saint Marys Bay, Auckland postcode 1011. "Radiology service" (business classification Q852060) is the category the ABS issued to Breast Clinic Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered & service | 11 May 2020 |
| 11 Selby Square, Saint Marys Bay, Auckland, 1011 | Postal & office & delivery | 03 Sep 2020 |
Contact info
64 21 938381
Phone (Phone)
imcranshaw@cranshaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Benjamin D'arcy Palmer
Remuera, Auckland, 1050
Address used since 01 Aug 2017 |
Director | 18 Sep 2013 - 03 Sep 2020 |
Addresses
Principal place of activity
| 11 Selby Square , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 11 Selby Square, Saint Marys Bay, Auckland, 1011 | Physical & registered | 13 Mar 2020 - 11 May 2020 |
| 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 |
|---|---|---|
|
Cranshaw, Isaac Michael Individual |
Saint Marys Bay Auckland 1011 |
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 | 17 Sep 2013 |
| Name | Bccbmac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 684539 |
| Country of origin | NZ |
| Address |
15 Gilgit Road Epsom Auckland 1023 |
Location
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