General information
The Plastic Surgery Centre Limited
Type: NZ Limited Company (Ltd)9429036867592
New Zealand Business Number
1144625
Company Number
Registered
Company Status
The Plastic Surgery Centre Limited (New Zealand Business Number 9429036867592) was registered on 13 Jul 2001. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, until 14 Feb 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Mellow Elliott Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| C/- Herbert & Associates Ltd, Chartered, Accountants, P O Box 302640, North, Harbour Mail Centre | Other (Address For Share Register) | 18 Jun 2003 |
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cary Glynne Mellow
Remuera, Auckland, 1050
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 13 Jul 2001 - current |
|
Pauline Margaret Mellow
Rd 1, Howick, 2571
Address used since 26 Feb 2010 |
Director | 13 Jul 2001 - 04 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 20 Apr 2007 - 14 Feb 2013 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 20 Apr 2007 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 25 Jun 2003 - 01 Jul 2003 |
| C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 13 Jul 2001 - 25 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow Elliott Limited Shareholder NZBN: 9429030006973 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cary Glynne Mellow Individual |
Remuera Auckland 1050 |
13 Jul 2001 - 17 Jun 2014 |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
18 May 2012 - 17 Jun 2014 | |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
18 May 2012 - 17 Jun 2014 | |
|
Pauline Margaret Mellow Individual |
Clifton Cove Whitford |
13 Jul 2001 - 18 May 2012 |
Location
Companies nearby
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |