Plastic Surgery North Shore Limited
Type: NZ Limited Company (Ltd)Plastic Surgery North Shore Limited (issued an NZBN of 9429038477270) was started on 09 May 1995. 2 addresses are currently in use by the company: 181 Shakespeare Road, Milford, Auckland, 0620 (type: physical, registered). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 15 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Jeroboam Trustees Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
De Waal, John (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Shakespeare Road, Milford, Auckland, 0620 | Physical & registered & service | 15 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John De Waal
Takapuna, Auckland, 0622
Address used since 30 Sep 2011 |
Director | 09 May 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Sep 2014 - 15 Sep 2017 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Oct 2011 - 23 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 09 Oct 2009 - 17 Oct 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 15 Sep 2008 - 09 Oct 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 15 Sep 2008 - 09 Oct 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 05 Oct 2007 - 15 Sep 2008 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 05 Oct 2007 - 15 Sep 2008 |
| Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 05 Oct 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered | 26 Oct 2006 - 20 Apr 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical | 26 Oct 2006 - 05 Oct 2007 |
| 181 Shakespeare Rd, Milford, Auckland | Registered & physical | 24 Jun 2004 - 26 Oct 2006 |
| 37 Schnapper Rock Road, Albany, Auckland | Registered | 18 Aug 2000 - 24 Jun 2004 |
| 37 Schnapper Rock Road, Albany, Auckland | Physical | 18 Aug 2000 - 18 Aug 2000 |
| C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany | Physical | 18 Aug 2000 - 24 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeroboam Trustees Limited Shareholder NZBN: 9429041021781 Entity (NZ Limited Company) |
Milford Auckland 0620 |
28 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Waal, John Individual |
Takapuna Auckland 0622 |
09 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Dewaal & Mark Thompson Other |
29 Sep 2005 - 28 Jun 2016 | |
|
Null - John Dewaal & Mark Thompson Other |
29 Sep 2005 - 28 Jun 2016 |
 |
Best Pals Limited 42a Corunna Road Milford |
|
Shakespeare Motility Limited 181 Shakespeare Road |
|
Milford Eye Clinic Limited 179-181 Shakespeare Road |
|
Jeroboam Trustees Limited 181 Shakespeare Road |
|
David Squirrell Medical Limited 179 - 181 Shakespeare Road |
|
Miracle Denture Clinic Limited 177a Shakespeare Road |