General information

Bartlett Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429036646470
New Zealand Business Number
1184991
Company Number
Registered
Company Status
Q851265 - Plastic Surgeon
Industry classification codes with description

Bartlett Plastic Surgery Limited (issued an NZ business number of 9429036646470) was registered on 05 Feb 2002. 2 addresses are in use by the company: 740 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 740 Remuera Road, Remuera, Auckland had been their registered address, until 24 Jan 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Bartlett Independent Trustee Limited (an entity) located at 1St Floor, 217 Great South Rd, Greenlane, Auckland, Null postcode 1546,
Bartlett, Kathryn Jean (an individual) located at Remuera, Auckland postcode 1050,
Bartlett, Glenn Roderick (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bartlett, Kathryn Jean (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bartlett, Glenn Roderick, located at Remuera, Auckland (an individual). "Plastic surgeon" (ANZSIC Q851265) is the category the ABS issued Bartlett Plastic Surgery Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
740 Remuera Road, Remuera, Auckland, 1050 Registered 24 Jan 2022
243 Remuera Road, Remuera, Auckland, 1050 Physical & service 24 Jan 2022
Directors
Name and Address Role Period
Glenn Roderick Bartlett
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Remuera, Auckland, 1050
Address used since 13 Nov 2012
Director 05 Feb 2002 - current
Addresses
Previous address Type Period
740 Remuera Road, Remuera, Auckland, 1050 Registered & physical 20 Jan 2022 - 24 Jan 2022
50 Kelvin Road, Remuera, Auckland, 1050 Physical & registered 14 Nov 2012 - 20 Jan 2022
17 King George Avenue, Epsom, Auckland Registered & physical 05 Feb 2002 - 14 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bartlett Independent Trustee Limited
Shareholder NZBN: 9429035448334
Entity (NZ Limited Company)
1st Floor
217 Great South Rd, Greenlane, Auckland
Null 1546
06 Nov 2012 - current
Bartlett, Kathryn Jean
Individual
Remuera
Auckland
1050
05 Feb 2002 - current
Bartlett, Glenn Roderick
Individual
Remuera
Auckland
1050
05 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Kathryn Jean
Individual
Remuera
Auckland
1050
05 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Glenn Roderick
Individual
Remuera
Auckland
1050
05 Feb 2002 - current
Location
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