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Breast Clinic Limited

Type: NZ Limited Company (Ltd)
9429030055087
NZBN
4658208
Company Number
Registered
Company Status
Q852060
Industry classification code
Radiology Service
Industry classification description
Current address
11 Selby Square
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 11 May 2020
11 Selby Square
Saint Marys Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 03 Sep 2020

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.

Addresses

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

Contact info
64 21 938381
03 Sep 2020 Phone
imcranshaw@cranshaw.co.nz
03 Sep 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Cranshaw, Isaac Michael Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Entity Bccbmac Limited
Shareholder NZBN: 9429038457128
Company Number: 684539
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

17 Sep 2013
Effective Date
Bccbmac Limited
Name
Ltd
Type
684539
Ultimate Holding Company Number
NZ
Country of origin
15 Gilgit Road
Epsom
Auckland 1023
New Zealand
Address
Directors

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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