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Collingwood Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429030716391
NZBN
3771217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service 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: Ahmed Alkadhi - an active director whose contract began on 30 May 2012,
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,
John Stuart Currie - an active director whose contract began on 30 May 2012.
According to our information (last updated on 14 Mar 2024), 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 (9 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Ferrar, Amy Dorothy (an individual) located at Hamilton East, Hamilton postcode 3216,
Buchanan, Cameron Craig Rutherford (an individual) located at Rd 2, Hamilton postcode 3282,
Ferrar, David Wayne (a director) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Waikato Private Anaesthetic Services Limited - located at Auckland Central, Auckland.
The next share allocation (60 shares, 60%) belongs to 2 entities, namely:
Mcnicoll, Joanne Alison, located at Rd 4, Hamilton (an individual),
Mcnicoll, Stuart Bruce, located at Rd 4, Hamilton (a director). Collingwood Surgical Services Limited is categorised as "Surgical hospital - day surgery" (business classification Q840130).

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: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ferrar, Amy Dorothy Hamilton East
Hamilton
3216
New Zealand
Individual Buchanan, Cameron Craig Rutherford Rd 2
Hamilton
3282
New Zealand
Director Ferrar, David Wayne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Waikato Private Anaesthetic Services Limited
Shareholder NZBN: 9429037696689
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Mcnicoll, Joanne Alison Rd 4
Hamilton
3284
New Zealand
Director Mcnicoll, Stuart Bruce Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Alansari, Shirook Huntington
Hamilton
3210
New Zealand
Individual Booth, Kevin Ashley Claudelands
Hamilton
3214
New Zealand
Director Alkadhi, Ahmed Huntington
Hamilton
3210
New Zealand
Directors

Ahmed Alkadhi - Director

Appointment date: 30 May 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2015


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


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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