Shortcuts

Weight Loss Surgery Limited

Type: NZ Limited Company (Ltd)
9429030195936
NZBN
4469718
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical address used since 18 Nov 2014
36 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 04 May 2020

Weight Loss Surgery Limited was launched on 04 Jun 2013 and issued an NZBN of 9429030195936. This registered LTD company has been run by 1 director, named Andrea Michelle Schroeder - an active director whose contract started on 04 Jun 2013.
As stated in BizDb's information (updated on 04 Aug 2020), this company registered 1 address: an address for share register at 36 Grey Street, Hamilton East, Hamilton, 3216 (category: other, physical).
Until 18 Nov 2014, Weight Loss Surgery Limited had been using 190 Thames Street, Morrinsville as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Andrea Schroeder (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Campbell Law Trustees Limited - located at Fairfield, Hamilton,
Andrea Schroeder - located at Hamilton East, Hamilton. Weight Loss Surgery Limited was categorised as "M696210 Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 04 Sep 2014 to 18 Nov 2014

Address #2: 36 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 04 Jun 2013 to 04 Sep 2014

Contact info
64 7 8590185
Phone
admin@weightlosssurgery.nz
Email
www.weightlosssurgery.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Andrea Michelle Schroeder Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Fairfield
Hamilton
3214
New Zealand
Director Andrea Michelle Schroeder Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Directors

Andrea Michelle Schroeder - Director

Appointment date: 04 Jun 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Jun 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 21 Dec 2018

Nearby companies

30 Seconds Limited
Level 10, Kpmg Centre

Manor Homes Limited
Level 10, Kpmg Centre

Absolute Pet Care Limited
Level 10, Kpmg Centre

Miller Financial Services Limited
85 Alexandra Street

Bedrule Farm Limited
Level 10, Kpmg Centre

J & V Roskam Farms Limited
Level 10, Kpmg Centre

Similar companies

Ac/jv Holdings Limited
Map & Associates House

Ambassador Motel General Partner No. 1 Limited
Kpmg Centre, 85 Alexandra Street

F3 Holding Gp Limited
85 Alexandra Street

F3 Holding Gp No2 Limited
85 Alexandra Street

Frontiere Finance International Management Limited
Level 4 Bnz Building

Shorestone Limited
Chartered Accountants