Surgisplint Limited was registered on 06 Dec 2012 and issued a number of 9429030411630. The registered LTD company has been run by 5 directors: Pranesh Kumar - an active director whose contract began on 06 Dec 2012,
Stephen Macfarlane Hamilton - an active director whose contract began on 08 Jul 2013,
Ashok Kumar Bhasin - an active director whose contract began on 12 Jan 2014,
David John Ross - an active director whose contract began on 08 Aug 2017,
Brent Aaron Pattison - an inactive director whose contract began on 15 Jul 2013 and was terminated on 06 Jan 2014.
According to BizDb's database (last updated on 25 Feb 2024), this company uses 1 address: Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 (types include: postal, service).
Until 09 Sep 2016, Surgisplint Limited had been using 9E Apollo Drive, Rosedale, Auckland as their registered address.
A total of 142576 shares are allotted to 11 groups (11 shareholders in total). When considering the first group, 2155 shares are held by 1 entity, namely:
Williams, Nicola (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1.64% shares (exactly 2333 shares) and includes
Curteis, Nigel - located at Silverdale, Silverdale.
The third share allocation (11317 shares, 7.94%) belongs to 1 entity, namely:
Sm & Ca Hamilton Family Trust, located at East Tamaki, Auckland (an other).
Previous addresses
Address #1: 9e Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2014 to 09 Sep 2016
Address #2: 4n Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Aug 2013 to 25 Sep 2014
Address #3: 31 Bateleur Close, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 06 Dec 2012 to 12 Aug 2013
Address #4: 7b Pah Road, Kawaha Point, Rotorua, 3010 New Zealand
Physical address used from 06 Dec 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 142576
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2155 | |||
| Individual | Williams, Nicola |
Rosedale Auckland 0632 New Zealand |
07 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 2333 | |||
| Individual | Curteis, Nigel |
Silverdale Silverdale 0932 New Zealand |
07 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 11317 | |||
| Other (Other) | Sm & Ca Hamilton Family Trust |
East Tamaki Auckland 2013 New Zealand |
07 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 13010 | |||
| Individual | Ross, David |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 6854 | |||
| Individual | Dogra, Rakesh Kumar |
Titirangi Auckland 0604 New Zealand |
06 Jan 2017 - |
| Shares Allocation #6 Number of Shares: 8575 | |||
| Individual | Bhasin, Ashok Kumar |
Ohariu Wellington 6037 New Zealand |
12 Jan 2014 - |
| Shares Allocation #7 Number of Shares: 1166 | |||
| Individual | Hicks, Nigel Roberts |
Ellerslie Auckland 1051 New Zealand |
07 Sep 2018 - |
| Shares Allocation #8 Number of Shares: 2000 | |||
| Other (Other) | Agastya Family Trust |
Mount Albert Auckland 1025 New Zealand |
20 Jan 2020 - |
| Shares Allocation #9 Number of Shares: 88800 | |||
| Director | Kumar, Pranesh |
Kumeu Kumeu 0810 New Zealand |
06 Dec 2012 - |
| Shares Allocation #10 Number of Shares: 1200 | |||
| Individual | Raina, Rakesh |
Crofton Downs Wellington 6035 New Zealand |
12 Jan 2014 - |
| Shares Allocation #11 Number of Shares: 5166 | |||
| Individual | Kaul, Rakesh |
Newlands Wellington 6037 New Zealand |
12 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curteis, Carl Nigel |
Orewa Orewa 0931 New Zealand |
07 Sep 2018 - 07 Sep 2018 |
| Director | Hamilton, Stephen Macfarlane |
Remuera Auckland 1050 New Zealand |
23 May 2017 - 07 Sep 2018 |
| Other | Billing Family Trust | 12 Jan 2014 - 06 Jan 2017 | |
| Other | Null - Billing Family Trust | 12 Jan 2014 - 06 Jan 2017 |
Pranesh Kumar - Director
Appointment date: 06 Dec 2012
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Sep 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Oct 2017
Stephen Macfarlane Hamilton - Director
Appointment date: 08 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2013
Ashok Kumar Bhasin - Director
Appointment date: 12 Jan 2014
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 12 Jan 2014
David John Ross - Director
Appointment date: 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Brent Aaron Pattison - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 06 Jan 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Jul 2013
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