Brain Matters Limited was registered on 03 Aug 2007 and issued an NZBN of 9429033247915. This registered LTD company has been managed by 1 director, named Peter Stephen Bergin - an active director whose contract began on 03 Aug 2007.
As stated in our information (updated on 17 Apr 2024), the company uses 3 addresses: 183 Gillies Avenue, Epsom, Auckland, 1023 (physical address),
183 Gillies Avenue, Epsom, Auckland, 1023 (service address),
183 Gillies Avenue, Epsom, Auckland, 1023 (postal address),
183 Gillies Avenue, Epsom, Auckland, 1023 (office address) among others.
Until 03 Aug 2020, Brain Matters Limited had been using 216 Mt Albert Road, Mt Albert, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bergin, Peter Stephen (an individual) located at Mt Albert, Auckland,
Scanlan, Pauline Delia (an individual) located at Mt Albert, Auckland,
Small, Peter John (an individual) located at Mt Albert, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Scanlan, Pauline Delia - located at Mt Albert, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bergin, Peter Stephen, located at Mt Albert, Auckland (an individual). Brain Matters Limited is classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Principal place of activity
183 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 216 Mt Albert Road, Mt Albert, Auckland New Zealand
Physical address used from 03 Aug 2007 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bergin, Peter Stephen |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
Individual | Scanlan, Pauline Delia |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
Individual | Small, Peter John |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scanlan, Pauline Delia |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bergin, Peter Stephen |
Mt Albert Auckland New Zealand |
03 Aug 2007 - |
Peter Stephen Bergin - Director
Appointment date: 03 Aug 2007
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Aug 2007
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