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General information

Plastic Surgery Auckland Limited

Type: NZ Limited Company (Ltd)
9429035586975
New Zealand Business Number
1474569
Company Number
Registered
Company Status

Plastic Surgery Auckland Limited (NZBN 9429035586975) was started on 14 Jan 2004. 2 addresses are currently in use by the company: Suite 6, 9 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). L8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 24 Feb 2015. Plastic Surgery Auckland Limited used other names, namely: Murray J Beagley Limited from 14 Jan 2004 to 02 Dec 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Beagley, Murray John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Beagley, Murray John (an individual) - located at Remuera, Auckland,
Beagley & Oliver Trustee Company Limited (an entity) - located at Takutai Square, Auckland,
Oliver, Jennie Mary (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oliver, Jennie Mary, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Suite 6, 9 St Marks Road, Remuera, Auckland, 1050 Registered & physical & service 24 Feb 2015
Last updated:
Directors
Name and Address Role Period
Jennie Mary Oliver
Remuera, Auckland, 1050
Address used since 03 Oct 2006
Director 14 Jan 2004 - current
Murray John Beagley
Remuera, Auckland, 1050
Address used since 03 Oct 2006
Director 14 Jan 2004 - current
Addresses
Previous address Type Period
L8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 27 Mar 2013 - 24 Feb 2015
Level 8, 120 Albert Street, Auckland Physical & registered 01 Nov 2005 - 27 Mar 2013
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 14 Jan 2004 - 01 Nov 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beagley, Murray John
Individual 		Remuera
Auckland
1050 		14 Jan 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Beagley, Murray John
Individual 		Remuera
Auckland
1050 		14 Jan 2004 - current
Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Entity (NZ Limited Company) 		Takutai Square
Auckland
1010 		04 May 2020 - current
Oliver, Jennie Mary
Individual 		Remuera
Auckland
1050 		14 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver, Jennie Mary
Individual 		Remuera
Auckland
1050 		14 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Bruce Reginald
Individual 		Meadowbank
Auckland
 31 Oct 2005 - 04 Feb 2013
Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Company Number: 4169518
Entity 		Takutai Square
Auckland
1010 		04 Feb 2013 - 04 May 2020
Beagley & Oliver Trustee Company Limited
Shareholder NZBN: 9429030406193
Company Number: 4169518
Entity 		Takutai Square
Auckland
1010 		04 Feb 2013 - 04 May 2020
Location
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