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).
Principal place of activity
17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ferrar, Amy Dorothy |
Hamilton East Hamilton 3216 New Zealand |
18 Jul 2023 - |
Individual | Buchanan, Cameron Craig Rutherford |
Rd 2 Hamilton 3282 New Zealand |
30 May 2012 - |
Director | Ferrar, David Wayne |
Hamilton East Hamilton 3216 New Zealand |
30 May 2012 - |
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 |
30 May 2012 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Mcnicoll, Joanne Alison |
Rd 4 Hamilton 3284 New Zealand |
30 May 2012 - |
Director | Mcnicoll, Stuart Bruce |
Rd 4 Hamilton 3284 New Zealand |
30 May 2012 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Alansari, Shirook |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
Individual | Booth, Kevin Ashley |
Claudelands Hamilton 3214 New Zealand |
30 May 2012 - |
Director | Alkadhi, Ahmed |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
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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