General information

Brain Matters Limited

Type: NZ Limited Company (Ltd)
9429033247915
New Zealand Business Number
1965877
Company Number
Registered
Company Status
097516472
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Brain Matters Limited (issued an NZ business number of 9429033247915) was started on 03 Aug 2007. 5 addresess are currently in use by the company: 3/10 Sayegh St, St Heliers, Auckland, 1071 (type: registered, physical). 216 Mt Albert Road, Mt Albert, Auckland had been their physical address, up until 03 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bergin, Peter Stephen (an individual) located at St Heliers, Auckland postcode 1071,
Scanlan, Pauline Delia (an individual) located at St Heliers, Auckland postcode 1071,
Small, Peter John (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scanlan, Pauline Delia (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bergin, Peter Stephen, located at St Heliers, Auckland (an individual). "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the ABS issued to Brain Matters Limited. Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
183 Gillies Avenue, Epsom, Auckland, 1023 Postal & office & delivery 24 Jul 2020
183 Gillies Avenue, Epsom, Auckland, 1023 Physical & service 03 Aug 2020
3/10 Sayegh St, St Heliers, Auckland, 1071 Registered 12 Jul 2024
Contact info
64 9 6389945
Phone (Phone)
kate@aucklandmed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Stephen Bergin
St Heliers, Auckland, 1071
Address used since 04 Jul 2024
Mt Albert, Auckland, 1025
Address used since 03 Aug 2007
Director 03 Aug 2007 - current
Addresses
Principal place of activity
183 Gillies Avenue , Epsom , Auckland , 1023
Previous address Type Period
216 Mt Albert Road, Mt Albert, Auckland Physical 03 Aug 2007 - 03 Aug 2020
216 Mt Albert Road, Mt Albert, Auckland Registered 03 Aug 2007 - 12 Jul 2024
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bergin, Peter Stephen
Individual
St Heliers
Auckland
1071
03 Aug 2007 - current
Scanlan, Pauline Delia
Individual
St Heliers
Auckland
1071
03 Aug 2007 - current
Small, Peter John
Individual
Mt Albert
Auckland
03 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scanlan, Pauline Delia
Individual
St Heliers
Auckland
1071
03 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bergin, Peter Stephen
Individual
St Heliers
Auckland
1071
03 Aug 2007 - current
Location
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