Breast Associates Limited (issued an NZ business number of 9429037969769) was started on 30 Oct 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 18 Apr 2019. Breast Associates Limited used other names, namely: Greenwood Surgical Centre Limited from 30 Oct 1997 to 20 Aug 1999. 100 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 10 shares (10 per cent of shares), namely:
Flanagan, Rachael Claire (an individual) located at Remuera, Auckland postcode 1050,
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tucker, Reuben Shaun (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (20 shares); it includes
Puttick Trustee Limited (an entity) - located at Gore, Gore,
Scott-Brown, Sarah (an individual) - located at Saint Johns, Auckland,
Puttick, Michael Ian (an individual) - located at Saint Johns, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mr Alexander Ng Limited, located at Whakatane (an entity). The Businesscheck information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 18 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Alexander Ng
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
Wayne Owen Jones
Riverhead, Auckland, 0793
Address used since 02 Oct 2007
Remuera, Auckland, 1050
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
Eletha Claire Taylor
Freemans Bay, Auckland, 1011
Address used since 25 May 2015
Western Springs, Auckland, 1022
Address used since 26 May 2015 |
Director | 25 May 2015 - current |
Michael Ian Puttick
St Johns, Auckland, 1072
Address used since 17 Oct 2017
Remuera, Auckland, 1050
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
Rachael Claire Flanagan
Remuera, Auckland, 1050
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
Belinda Mary Denise Scott
Epsom, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 21 Oct 2015 |
John Lawrance Fisher
Ohope,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 30 Oct 1997 |
Previous address | Type | Period |
---|---|---|
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 03 May 2006 - 18 Apr 2019 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 03 May 2006 |
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 03 May 2006 |
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 06 Sep 2001 - 06 Sep 2001 |
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 06 Sep 2001 - 08 Nov 2005 |
Patten Brumby Ltd, 293 Lincoln Road, Lincoln Manor, Henderson | Physical | 06 Sep 2001 - 08 Nov 2005 |
Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 12 Apr 2000 - 06 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Flanagan, Rachael Claire Individual |
Remuera Auckland 1050 |
09 Nov 2022 - current |
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Nov 2022 - current |
Tucker, Reuben Shaun Individual |
Sunnyhills Auckland 2010 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Puttick Trustee Limited Shareholder NZBN: 9429045974137 Entity (NZ Limited Company) |
Gore Gore 9710 |
21 Dec 2017 - current |
Scott-brown, Sarah Individual |
Saint Johns Auckland 1072 |
21 Dec 2017 - current |
Puttick, Michael Ian Individual |
Saint Johns Auckland 1072 |
21 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mr Alexander Ng Limited Shareholder NZBN: 9429035863823 Entity (NZ Limited Company) |
Whakatane 3120 |
12 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Domain Surgery Limited Shareholder NZBN: 9429037474041 Entity (NZ Limited Company) |
122 Remuera Rd Remuera, Auckland |
12 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
01 Apr 2015 - current |
Jenkins, Tony Phillip Individual |
Western Springs Auckland 1022 |
01 Apr 2015 - current |
Taylor, Eletha Claire Individual |
Western Springs Auckland 1022 |
01 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Belinda Mary Denise Individual |
Epsom Auckland |
30 Oct 1997 - 27 Oct 2015 |
Beetham, James Edward Trevor Individual |
Epsom Auckland |
30 Oct 1997 - 27 Oct 2015 |
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Pl Trustees 2010 Limited 631 Te Atatu Road |