Waikato Area Surgical Practice Support Limited was started on 23 Dec 2010 and issued a New Zealand Business Number of 9429031264877. This registered LTD company has been run by 5 directors: Stephen James Mcchesney - an active director whose contract began on 23 Dec 2010,
Carl Wesley Jones - an active director whose contract began on 01 Apr 2022,
Joseph Frederick Baker - an active director whose contract began on 01 Apr 2022,
Anthony William Maher - an inactive director whose contract began on 28 Mar 2024 and was terminated on 01 Apr 2025,
Richard Lloyd Somerville - an inactive director whose contract began on 23 Dec 2010 and was terminated on 04 Mar 2022.
As stated in our data (updated on 29 May 2025), this company registered 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical).
Up until 27 May 2014, Waikato Area Surgical Practice Support Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Jones, Carl Wesley (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Baker, Joseph Frederick - located at Rd 3, Hamilton.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Mcchesney, Stephen James, located at Rd 3, Hamilton (a director).
Previous addresses
Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Nov 2013 to 27 May 2014
Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Jun 2011 to 13 Nov 2013
Address: 17 Hill Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Dec 2010 to 30 Jun 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Jones, Carl Wesley |
Cambridge Cambridge 3434 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Baker, Joseph Frederick |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Mcchesney, Stephen James |
Rd 3 Hamilton 3283 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maher, Anthony William |
Glen Eden Auckland 0602 New Zealand |
16 Apr 2024 - 29 May 2025 |
| Individual | Mcchesney, Nicole Marie |
Rd 3 Hamilton 3283 New Zealand |
19 Nov 2014 - 27 Apr 2022 |
| Individual | Mcchesney, Phillip Roy |
Remuera Auckland 1050 New Zealand |
23 Dec 2010 - 27 Apr 2022 |
| Individual | Somerville, Richard Lloyd |
Bethlehem Tauranga 3110 New Zealand |
23 Dec 2010 - 04 Mar 2022 |
Stephen James Mcchesney - Director
Appointment date: 23 Dec 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Nov 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Oct 2013
Carl Wesley Jones - Director
Appointment date: 01 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Apr 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2022
Joseph Frederick Baker - Director
Appointment date: 01 Apr 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2022
Anthony William Maher - Director (Inactive)
Appointment date: 28 Mar 2024
Termination date: 01 Apr 2025
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 Mar 2024
Richard Lloyd Somerville - Director (Inactive)
Appointment date: 23 Dec 2010
Termination date: 04 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Nov 2019
Address: Rd1, Raglan, 3295 New Zealand
Address used since 01 Nov 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 08 Nov 2017
Diana Vollebregt Trustees Limited
9 King Street
Racole Investments Limited
9 King Street
Manuka Downs Farm Limited
9 King Street
Company-x Limited
9 King Street
D & J Ward Limited
9 King Street
Dc Trucking Limited
9 King Street