General information

Waikato Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429030801134
New Zealand Business Number
3720615
Company Number
Registered
Company Status
Q851265 - Plastic Surgeon
Industry classification codes with description

Waikato Plastic Surgery Limited (issued an NZBN of 9429030801134) was incorporated on 10 Feb 2012. 2 addresses are currently in use by the company: 18 Narrows Lane, Rd 3, Hamilton, 3283 (type: physical, registered). 12 Narrows Lane, Rd 3, Hamilton had been their physical address, until 19 Jun 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Jack, Aaron Shaun (an individual) located at Rd 3, Hamilton postcode 3283,
Woodfield, Michael John (a director) located at Rd 3, Hamilton postcode 3283,
Woodfield, Gina (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Woodfield, Gina (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Woodfield, Michael John, located at Rd 3, Hamilton (a director). "Plastic surgeon" (ANZSIC Q851265) is the category the Australian Bureau of Statistics issued Waikato Plastic Surgery Limited. Businesscheck's data was last updated on 21 May 2025.

Current address Type Used since
18 Narrows Lane, Rd 3, Hamilton, 3283 Physical & registered & service 19 Jun 2018
Directors
Name and Address Role Period
Michael John Woodfield
Rd 3, Hamilton, 3283
Address used since 05 Jun 2018
Rd 3, Hamilton, 3283
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Addresses
Previous address Type Period
12 Narrows Lane, Rd 3, Hamilton, 3283 Physical & registered 10 Feb 2012 - 19 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jack, Aaron Shaun
Individual
Rd 3
Hamilton
3283
14 Mar 2022 - current
Woodfield, Michael John
Director
Rd 3
Hamilton
3283
10 Feb 2012 - current
Woodfield, Gina
Individual
Rd 3
Hamilton
3283
01 Aug 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Woodfield, Gina
Individual
Rd 3
Hamilton
3283
01 Aug 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Woodfield, Michael John
Director
Rd 3
Hamilton
3283
10 Feb 2012 - current
Location
Companies nearby
Slf Limited
Pencarrow Rd,
Brok Farming Limited
636 Pencarrow Road
Manifest Love Church Trust Board
9 Pencarrow Road
Ct Group Holdings Limited
44a Twin Oaks Drive
Witte River Investments Limited
44a Twin Oaks Drive
Riverside Golf Club Incorporated
C/-narrows Golf Club
Similar companies
Cutting Edge Plastic Surgery Limited
91a Discombe Road
Transcend Plastic Surgery Limited
200 Collingwood Street
Stanley Loo Limited
Unit 6 / 31 Highbrook Drive
Mills Surgical Group Limited
St Heliers
Jwps Limited
243 Remuera Road
M B Locke Surgery Limited
1 Plunket Road