Auckland Weight Loss Surgery Limited
Type: NZ Limited Company (Ltd)Auckland Weight Loss Surgery Limited (issued an NZBN of 9429032702781) was launched on 11 Jul 2008. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, until 12 Mar 2012. 120 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 58 shares (48.33% of shares), namely:
Babor Trust Company Limited (an entity) located at Hillary Square, Orewa, Auckland postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (2 shares); it includes
Babor, Richard (an individual) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Beban, Grant Rocco, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Service & physical | 15 Apr 2011 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Babor
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2019
Mt Albert, Auckland, 1025
Address used since 08 Mar 2016 |
Director | 11 Jul 2008 - current |
|
Grant Rocco Beban
Epsom, Auckland, 1023
Address used since 08 Mar 2016 |
Director | 11 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Registered | 15 Apr 2011 - 12 Mar 2012 |
| C/-baldry + Sanford Ltd, 76 Forge Road, Silverdale | Registered & physical | 11 Jul 2008 - 15 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babor Trust Company Limited Shareholder NZBN: 9429047934795 Entity (NZ Limited Company) |
Hillary Square, Orewa Auckland 0931 |
16 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babor, Richard Individual |
Point Chevalier Auckland 1022 |
11 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beban, Grant Rocco Individual |
Epsom Auckland |
11 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Putterill, Megan Jane Individual |
Epsom Auckland |
11 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Trustees Limited Shareholder NZBN: 9429039429575 Entity (NZ Limited Company) |
Orewa 0931 |
11 Jul 2008 - current |
|
Putterill, Megan Jane Individual |
Epsom Auckland |
11 Jul 2008 - current |
|
Beban, Grant Rocco Individual |
Epsom Auckland |
11 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooley, Maxine Individual |
Mount Albert Auckland 1025 |
11 Jul 2008 - 16 Jun 2020 |
|
Tooley, Maxine Individual |
Mount Albert Auckland 1025 |
11 Jul 2008 - 16 Jun 2020 |
|
Tooley, Maxine Individual |
Mount Albert Auckland 1025 |
11 Jul 2008 - 16 Jun 2020 |
 |
Tekmed NZ Pty Limited 12 Florence Avenue |
|
Scr Limited 12 Florence Avenue |
|
Allens Trustees (2009) Limited 12 Florence Avenue |
|
Windress Home Appliance Services Limited 12 Florence Avenue |
|
Cranefield Automotive And Tyres Limited 12 Florence Avenue |
|
Gridspy Limited 12 Florence Avenue |