The NZ Institute Of Plastic And Cosmetic Surgery Limited
Type: NZ Limited Company (Ltd)The Nz Institute Of Plastic and Cosmetic Surgery Limited (issued an NZ business number of 9429037527433) was registered on 10 Aug 1999. 2 addresses are currently in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up until 06 Dec 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Jwps Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Bartlett, Kathryn Jean (an individual) - located at Remuera, Auckland,
Bartlett, Glenn Roderick (a director) - located at Remuera, Auckland,
Bartlett Independent Trustee Limited (an entity) - located at 217 Great South Rd, Greenlane, Auckland. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Caliber Trustee Company Limited, located at Auckland Central, Auckland (an entity). Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Physical & service & registered | 06 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Janek Stefan Januszkiewicz
Parnell, Auckland, 1052
Address used since 11 Oct 2021
Epsom, Auckland, 1023
Address used since 01 Dec 2012 |
Director | 10 Aug 1999 - current |
|
Glenn Roderick Bartlett
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Remuera, Auckland, 1050
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - current |
|
Jonathan Wheeler
Mount Eden, Auckland, 1024
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Stephen Thomas James Gilbert
98 Remuera Road, Remuera, Auckland, 1050
Address used since 18 Feb 2010 |
Director | 10 Aug 1999 - 17 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Physical | 30 Jun 2004 - 06 Dec 2011 |
| 243 Remuera Road, Remuera, Auckland | Registered | 13 Apr 2000 - 06 Dec 2011 |
| 243 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 10 Aug 1999 - 10 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwps Limited Shareholder NZBN: 9429030918740 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
06 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Kathryn Jean Individual |
Remuera Auckland 1050 |
10 Dec 2021 - current |
|
Bartlett, Glenn Roderick Director |
Remuera Auckland 1050 |
20 Nov 2012 - current |
|
Bartlett Independent Trustee Limited Shareholder NZBN: 9429035448334 Entity (NZ Limited Company) |
217 Great South Rd Greenlane, Auckland 1546 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caliber Trustee Company Limited Shareholder NZBN: 9429045594298 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Januszkiewicz, Janek Stefan Individual |
Parnell Auckland 1052 |
10 Aug 1999 - 10 Dec 2021 |
|
Januszkiewicz, Janek Stefan Individual |
Parnell Auckland 1052 |
10 Aug 1999 - 10 Dec 2021 |
|
Gilbert, Stephen Thomas James Individual |
Remuera Auckland |
10 Aug 1999 - 17 Sep 2019 |
 |
Kelly House Limited 243 Remuera Road |
|
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |