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Collingwood Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429030716391
NZBN
3771217
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 30 May 2012

Collingwood Surgical Services Limited was incorporated on 30 May 2012 and issued an NZBN of 9429030716391. The registered LTD company has been managed by 4 directors: David Wayne Ferrar - an active director whose contract began on 30 May 2012,
Stuart Bruce Mcnicoll - an active director whose contract began on 30 May 2012,
Ahmed Alkadhi - an active director whose contract began on 30 May 2012,
John Stuart Currie - an active director whose contract began on 30 May 2012.
According to our information (last updated on 14 May 2020), the company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered).
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Stuart Mcnicoll (a director) located at Rd 4, Hamilton postcode 3284,
Joanne Mcnicoll (an individual) located at Rd 4, Hamilton postcode 3284.
Another group consists of 3 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Ahmed Alkadhi - located at Huntington, Hamilton,
Shirook Alansari - located at Huntington, Hamilton,
Kevin Booth - located at Claudelands, Hamilton.
The next share allocation (10 shares, 10%) belongs to 2 entities, namely:
David Ferrar, located at Hamilton East, Hamilton (a director),
Cameron Buchanan, located at Rd 2, Hamilton (an individual).

Addresses

Principal place of activity

17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Contact info
64 07 9587896
Phone
david.appleton@tristramclinic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Stuart Bruce Mcnicoll Rd 4
Hamilton
3284
New Zealand
Individual Joanne Alison Mcnicoll Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Ahmed Alkadhi Huntington
Hamilton
3210
New Zealand
Individual Shirook Alansari Huntington
Hamilton
3210
New Zealand
Individual Kevin Ashley Booth Claudelands
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 10
Director David Wayne Ferrar Hamilton East
Hamilton
3216
New Zealand
Individual Cameron Craig Rutherford Buchanan Rd 2
Hamilton
3282
New Zealand
Shares Allocation #4 Number of Shares: 15
Entity (NZ Limited Company) Waikato Private Anaesthetic Services Limited
Shareholder NZBN: 9429037696689
Hamilton Central
Hamilton
3204
New Zealand
Directors

David Wayne Ferrar - Director

Appointment date: 30 May 2012

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 May 2012


Stuart Bruce Mcnicoll - Director

Appointment date: 30 May 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 May 2012


Ahmed Alkadhi - Director

Appointment date: 30 May 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2015


John Stuart Currie - Director

Appointment date: 30 May 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 May 2012

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