General information

Bisson Plastic Surgery Solutions Limited

Type: NZ Limited Company (Ltd)
9429031665322
New Zealand Business Number
2404598
Company Number
Registered
Company Status
Q851265 - Plastic Surgeon
Industry classification codes with description

Bisson Plastic Surgery Solutions Limited (issued an NZ business identifier of 9429031665322) was incorporated on 16 Feb 2010. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, 8 Margaret Street, Lower Hutt had been their registered address, until 16 Feb 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bisson, Sian Elisabeth Mckim (an individual) located at Woburn, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bisson, Marcus Anthony (an individual) - located at Woburn, Lower Hutt. "Plastic surgeon" (ANZSIC Q851265) is the category the Australian Bureau of Statistics issued to Bisson Plastic Surgery Solutions Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical & service 16 Feb 2015
Directors
Name and Address Role Period
Marcus Bisson
Woburn, Lower Hutt, 5010
Address used since 17 Feb 2014
Director 16 Feb 2010 - current
Addresses
Previous address Type Period
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 25 Feb 2014 - 16 Feb 2015
C/-level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered 05 May 2011 - 25 Feb 2014
C/-level 6 Westield Tower, 45 Knights Road, Lower Hutt Registered 16 Feb 2010 - 05 May 2011
C/-level 6 Westield Tower, 45 Knights Road, Lower Hutt Physical 16 Feb 2010 - 25 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bisson, Sian Elisabeth Mckim
Individual
Woburn
Lower Hutt
5010
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bisson, Marcus Anthony
Individual
Woburn
Lower Hutt
5010
16 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Bisson, Sian E M
Individual
Woburn
Lower Hutt
5010
16 Feb 2010 - 07 Dec 2015
Location
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