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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
De Chalain, Tristan Individual |
Remuera Auckland 1050 |
01 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
De Chalain, Lauren Individual |
Remuera Auckland 1050 |
01 Aug 2002 - current |
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 |
Onehealth Medical Limited 122 Remuera Road |
|
Remuera Surgical Care Limited 122 Remuera Road |
|
Domain Surgery Limited Level 1 |
|
Proconsult Limited Suite 2 |
|
Sabetian Natural Appearance Clinic Limited 126b Remuera Road |
|
Wales Health Limited 120 Remuera Road |
Jwps Limited 243 Remuera Road |
M B Locke Surgery Limited 1 Plunket Road |
Mills Surgical Group Limited St Heliers |
Stanley Loo Limited 125 Ormiston Road |
Transcend Plastic Surgery Limited 200 Collingwood Street |
Cutting Edge Plastic Surgery Limited 91a Discombe Road |