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Waikato Area Surgical Practice Support Limited

Type: NZ Limited Company (Ltd)
9429031264877
NZBN
3232069
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 27 May 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Jones, Carl Wesley Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Baker, Joseph Frederick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Mcchesney, Stephen James Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher, Anthony William Glen Eden
Auckland
0602
New Zealand
Individual Mcchesney, Nicole Marie Rd 3
Hamilton
3283
New Zealand
Individual Mcchesney, Phillip Roy Remuera
Auckland
1050
New Zealand
Individual Somerville, Richard Lloyd Bethlehem
Tauranga
3110
New Zealand
Directors

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

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