General information
Swee Tan Plastic Surgery Limited
Type: NZ Limited Company (Ltd)9429038011047
New Zealand Business Number
873061
Company Number
Registered
Company Status
Swee Tan Plastic Surgery Limited (issued an NZBN of 9429038011047) was started on 02 Sep 1997. 4 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 14 Nov 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Tan, Swee Thong (an individual) located at Khandallah, Wellington postcode 6035. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Wellington, 6th Floor, 95 Customhouse Quay, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Nov 2013 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Swee Thong Tan
Khandallah, Wellington, 6035
Address used since 02 Sep 1997 |
Director | 02 Sep 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 05 Apr 2013 - 14 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 03 Dec 2008 - 05 Apr 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 05 Dec 2007 - 03 Dec 2008 |
| 33 Waru Street, Khandallah, Wellington | Physical & registered | 12 Dec 2006 - 05 Dec 2007 |
| Bowen Hospital, 33 Waru Street, Khandallah, Wellington | Physical & registered | 16 Oct 2002 - 12 Dec 2006 |
| C/- Wellington Surgical Clinic, 140 Ghuznee Street, Wellington | Registered | 11 Apr 2000 - 16 Oct 2002 |
| C/- Wellington Surgical Clinic, 140 Ghuznee Street, Wellington | Registered | 26 Nov 1998 - 11 Apr 2000 |
| Bowen Hospital, Churchill Drive, Crofton Downs, Wellington | Physical | 26 Nov 1998 - 16 Oct 2002 |
| C/- Wellington Surgical Clinic, 140 Ghuznee Street, Wellington | Physical | 26 Nov 1998 - 26 Nov 1998 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Swee Thong Individual |
Khandallah Wellington 6035 |
02 Sep 1997 - current |
Location
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