Breast Clinic Limited, a registered company, was registered on 18 Sep 2013. 9429030055087 is the NZ business number it was issued. "Radiology service" (ANZSIC Q852060) is how the company is classified. The company has been run by 2 directors: Isaac Michael Cranshaw - an active director whose contract began on 05 Mar 2020,
Benjamin D'arcy Palmer - an inactive director whose contract began on 18 Sep 2013 and was terminated on 03 Sep 2020.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 11 Selby Square, Saint Marys Bay, Auckland, 1011 (category: postal, office).
Breast Clinic Limited had been using 11 Selby Square, Saint Marys Bay, Auckland as their physical address up to 11 May 2020.
A single entity controls all company shares (exactly 10 shares) - Cranshaw, Isaac Michael - located at 1011, Saint Marys Bay, Auckland.
Principal place of activity
11 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 11 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 13 Mar 2020 to 11 May 2020
Address #2: 15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 Sep 2013 to 13 Mar 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Cranshaw, Isaac Michael |
Saint Marys Bay Auckland 1011 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bccbmac Limited Shareholder NZBN: 9429038457128 Company Number: 684539 |
18 Sep 2013 - 05 Mar 2020 | |
Entity | Bccbmac Limited Shareholder NZBN: 9429038457128 Company Number: 684539 |
Remuera Auckland 1050 New Zealand |
18 Sep 2013 - 05 Mar 2020 |
Ultimate Holding Company
Isaac Michael Cranshaw - Director
Appointment date: 05 Mar 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2020
Benjamin D'arcy Palmer - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 03 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
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