Network profile for 243 SURGICAL CENTRE LIMITED

Summary

243 SURGICAL CENTRE LIMITED is a member of a network consisting of 11 other legal entities with 9 individuals involved. The company has been operating for 291 months while the average age of companies operating in this network is 190 months. Significant beneficial owners have been identified as CHARLOTTE GILBERT and JONATHAN WHEELER owning an equal share of %16.3 each. The top sharholding entitiy has been identified as CALIBER TRUSTEE COMPANY LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The three active directors have been involved with twenty-two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsitePLASTICSURGEONS.NZOct-2014
LegalEntity Register
List of shareholders
companyshareholdersharetype
243 SURGICAL CENTRE LIMITEDCALIBER INVESTMENTS (2011) LIMITED33.4E
CALIBER INVESTMENTS (2011) LIMITEDCALIBER TRUSTEE COMPANY LIMITED33.4E
243 SURGICAL CENTRE LIMITEDBARTLETT PLASTIC SURGERY LIMITED33.3E
243 SURGICAL CENTRE LIMITEDJWPS LIMITED33.3E
JWPS LIMITEDBRAITHEWAITE TRUSTEE COMPANY LIMITED32.634E
BRAITHEWAITE TRUSTEE COMPANY LIMITEDCHARLOTTE GILBERT16.317D
BRAITHEWAITE TRUSTEE COMPANY LIMITEDJONATHAN WHEELER16.317D
CALIBER TRUSTEE COMPANY LIMITEDIAN MASSON11.1333I
CALIBER TRUSTEE COMPANY LIMITEDJANEK JANUSZKIEWICZ11.1333D
CALIBER TRUSTEE COMPANY LIMITEDLISA JANUSZKIEWICZ11.1333I
BARTLETT PLASTIC SURGERY LIMITEDKATHRYN BARTLETT11.1111I
BARTLETT PLASTIC SURGERY LIMITEDGLENN BARTLETT11.1111I
BARTLETT PLASTIC SURGERY LIMITEDBARTLETT INDEPENDENT TRUSTEE LIMITED11.0778E
BARTLETT INDEPENDENT TRUSTEE LIMITEDJOSHUA GARNETT4.4311I
BARTLETT INDEPENDENT TRUSTEE LIMITEDGAVIN GARNETT3.3233I
BARTLETT INDEPENDENT TRUSTEE LIMITEDANNABELLE GARNETT3.3233D
JWPS LIMITEDCHARLOTTE GILBERT0.333D
JWPS LIMITEDJONATHAN WHEELER0.333D
012345678910111213141516
BARTLETT PLASTIC SURGERY LIMITEDE01
CALIBER INVESTMENTS (2011) LIMITEDE11
JWPS LIMITEDE21
BARTLETT INDEPENDENT TRUSTEE LIMITEDE31
KATHRYN BARTLETTI41
GLENN BARTLETTI51
GAVIN GARNETTI61
JOSHUA GARNETTI71
ANNABELLE GARNETTD81
CALIBER TRUSTEE COMPANY LIMITEDE91
IAN MASSONI101
JANEK JANUSZKIEWICZD111
LISA JANUSZKIEWICZI121
CHARLOTTE GILBERTD131
BRAITHEWAITE TRUSTEE COMPANY LIMITEDE141
JONATHAN WHEELERD151
243 SURGICAL CENTRE LIMITEDE161

Common words in company names

Persons of significance

  • JANEK JANUSZKIEWICZ
  • GLENN BARTLETT
  • JONATHAN WHEELER
  • LISA JANUSZKIEWICZ
  • CHARLOTTE GILBERT