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General information

North Shore Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429031603980
New Zealand Business Number
2442949
Company Number
Registered
Company Status

North Shore Plastic Surgery Limited (issued an NZ business identifier of 9429031603980) was started on 25 Mar 2010. 2 addresses are currently in use by the company: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 58-60 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 12 Jun 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Chunilal, Vallabh (an individual) located at Westmere, Auckland 1022,
Chunilal, Ashwin (an individual) located at Westmere, Auckland postcode 1022,
Chunilal, Kashmira (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chunilal, Kashmira (an individual) - located at Westmere, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chunilal, Ashwin, located at Westmere, Auckland (an individual). The Businesscheck database was updated on 25 May 2025.

Current address Type Used since
24 Winsomere Crescent, Westmere, Auckland, 1022 Service & physical 12 Jun 2020
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 05 Nov 2020
Last updated:
Directors
Name and Address Role Period
Ashwin Chunilal
Westmere, Auckland, 1022
Address used since 12 Sep 2012
Director 25 Mar 2010 - current
Addresses
Previous address Type Period
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 30 Aug 2018 - 12 Jun 2020
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 30 Aug 2018 - 05 Nov 2020
Level 6, 110 Symonds Street, Auckland Registered & physical 25 Mar 2010 - 30 Aug 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chunilal, Vallabh
Individual 		Westmere
Auckland 1022
 25 Mar 2010 - current
Chunilal, Ashwin
Individual 		Westmere
Auckland
1022 		25 Mar 2010 - current
Chunilal, Kashmira
Individual 		Westmere
Auckland
1022 		25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chunilal, Kashmira
Individual 		Westmere
Auckland
1022 		25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chunilal, Ashwin
Individual 		Westmere
Auckland
1022 		25 Mar 2010 - current
Location
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