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 03 Apr 2024), this company registered 1 address: an address for share register at 36 Grey Street, Hamilton East, Hamilton, 3216 (category: other, shareregister).
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, 99 shares are held by 2 entities, namely:
Campbell Law Trustees Limited (an entity) located at Fairfield, Hamilton postcode 3214,
Schroeder, Andrea Michelle (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Schroeder, Andrea Michelle - located at Rd 3, Hamilton. Weight Loss Surgery Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 |
Fairfield Hamilton 3214 New Zealand |
21 Dec 2018 - |
| Director | Schroeder, Andrea Michelle |
Rd 3 Hamilton 3283 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Schroeder, Andrea Michelle |
Rd 3 Hamilton 3283 New Zealand |
04 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 Company Number: 3916310 |
22 Aug 2018 - 22 Aug 2018 | |
| Entity | Campbell Law Trustees Limited Shareholder NZBN: 9429030590052 Company Number: 3916310 |
22 Aug 2018 - 22 Aug 2018 |
Andrea Michelle Schroeder - Director
Appointment date: 04 Jun 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 May 2021
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
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