General information

Tristan De Chalain Limited

Type: NZ Limited Company (Ltd)
9429036385539
New Zealand Business Number
1230140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082922261
GST Number
Q851265 - Plastic Surgeon
Industry classification codes with description

Tristan De Chalain Limited (issued a New Zealand Business Number of 9429036385539) was started on 01 Aug 2002. 5 addresess are currently in use by the company: Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 (type: postal, office). Level 2, Onehealth Building, 122 Remuera Road, Auckland had been their registered address, up until 12 Oct 2018. Tristan De Chalain Limited used more aliases, namely: Aesthetic Plastic Surgical Services Limited from 01 Aug 2002 to 05 Mar 2009. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
De Chalain, Tristan (an individual) located at Remuera, Auckland 1050,
Blandin De Chalain Trustee Limited (an entity) located at Auckland postcode 1010,
De Chalain, Lauren (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Blandin De Chalain Trustee Limited (an entity) - located at Auckland,
De Chalain, Tristan (an individual) - located at Remuera, Auckland 1050,
De Chalain, Lauren (an individual) - located at Remuera, Auckland 1050. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
De Chalain, Tristan, located at Remuera, Auckland 1050 (an individual). "Plastic surgeon" (ANZSIC Q851265) is the classification the Australian Bureau of Statistics issued to Tristan De Chalain Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 Registered & physical & service 12 Oct 2018
Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 Postal & office & delivery 07 Oct 2019
Contact info
64 9 5240231
Phone (Financial)
64 9 5220652
Phone (Main Contact)
accounts@dechalain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
akl@dechalain.co.nz
Email (Main contact)
accounts@dechalain.co.nz
Email (Financial)
www.plassurg.co.nz
Website
www.dechalain.co.nz
Website
Directors
Name and Address Role Period
Tristan Maurice Blandin De Chalain
Remuera, Auckland, 1050
Address used since 09 Feb 2009
Director 01 Aug 2002 - current
Lauren Blandin De Chalain
Remuera, Auckland, 1050
Address used since 19 Feb 2009
Director 01 Aug 2002 - current
Tristan De Chalain
Remuera, Auckland, 1050
Address used since 09 Feb 2009
Director 01 Aug 2002 - current
Lauren De Chalain
Remuera, Auckland, 1050
Address used since 19 Feb 2009
Director 01 Aug 2002 - current
Addresses
Principal place of activity
Level 2, Onehealth Building , 122 Remuera Road , Auckland , 1050
Previous address Type Period
Level 2, Onehealth Building, 122 Remuera Road, Auckland, 1050 Registered & physical 18 Sep 2009 - 12 Oct 2018
26 Waimea Lane, Remuera, Auckland Registered 19 Sep 2008 - 18 Sep 2009
Suite 6, 9 St. Marks Road, Remuera, Auckland Physical 19 Sep 2008 - 18 Sep 2009
38 Innisfree Drive, Ellerslie, Auckland Registered & physical 01 Aug 2002 - 19 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
De Chalain, Tristan
Individual
Remuera
Auckland 1050
01 Aug 2002 - current
Blandin De Chalain Trustee Limited
Shareholder NZBN: 9429042311690
Entity (NZ Limited Company)
Auckland
1010
21 Oct 2021 - current
De Chalain, Lauren
Individual
Remuera
Auckland 1050
01 Aug 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Blandin De Chalain Trustee Limited
Shareholder NZBN: 9429042311690
Entity (NZ Limited Company)
Auckland
1010
21 Oct 2021 - current
De Chalain, Tristan
Individual
Remuera
Auckland 1050
01 Aug 2002 - current
De Chalain, Lauren
Individual
Remuera
Auckland 1050
01 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Chalain, Tristan
Individual
Remuera
Auckland 1050
01 Aug 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
De Chalain, Lauren
Individual
Remuera
Auckland 1050
01 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
188 Quay Street
Auckland
1010
11 Sep 2009 - 21 Oct 2021
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
188 Quay Street
Auckland
1010
11 Sep 2009 - 21 Oct 2021
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
188 Quay Street
Auckland
1010
11 Sep 2009 - 21 Oct 2021
Rogers & Rutherford Trustees 2006 Limited
Shareholder NZBN: 9429033899985
Company Number: 1860239
Entity
188 Quay Street
Auckland
1010
11 Sep 2009 - 21 Oct 2021
Location
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