General information

Plastic Surgery Clinics Limited

Type: NZ Limited Company (Ltd)
9429036020621
New Zealand Business Number
1294280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Plastic Surgery Clinics Limited (New Zealand Business Number 9429036020621) was incorporated on 14 May 2003. 2 addresses are in use by the company: 2/146 Kilmore Street, Central City, Christchurch, 8013 (type: registered, service). 5 Naseby Street, Merivale, Christchurch had been their registered address, up until 03 Jul 2023. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Kenton-Smith, Donna Louise (an individual) located at Central City, Christchurch postcode 8013,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Kenton-Smith, Jesse (an individual) located at Central City, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kenton-Smith, Jesse (an individual) - located at Central City, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kenton-Smith, Donna Louise, located at Central City, Christchurch (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
5 Naseby Street, Merivale, Christchurch, 8014 Physical 19 Mar 2009
2/146 Kilmore Street, Central City, Christchurch, 8013 Registered & service 03 Jul 2023
Contact info
64 3 3556815
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Jesse Kenton-smith
Central City, Christchurch, 8013
Address used since 24 Jun 2023
Merivale, Christchurch, 8014
Address used since 23 Feb 2012
Director 14 May 2003 - current
Donna Louise Kenton-smith
Merivale, Christchurch, 8014
Address used since 23 Feb 2012
Director 14 May 2003 - 27 Feb 2018
Addresses
Previous address Type Period
5 Naseby Street, Merivale, Christchurch, 8014 Registered & service 19 Mar 2009 - 03 Jul 2023
34-36 Cranmer Square, Christchurch Registered & physical 23 Oct 2008 - 19 Mar 2009
Level 15, 34-36 Cranmer Sq, Christchurch Physical & registered 16 Jul 2007 - 23 Oct 2008
C/- First Floor 184 Papanui Road, Merivale, Christchurch Physical & registered 14 May 2003 - 16 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kenton-smith, Donna Louise
Individual
Central City
Christchurch
8013
14 May 2003 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
29 Nov 2023 - current
Kenton-smith, Jesse
Individual
Central City
Christchurch
8013
14 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kenton-smith, Jesse
Individual
Central City
Christchurch
8013
14 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kenton-smith, Donna Louise
Individual
Central City
Christchurch
8013
14 May 2003 - current
Location