Auckland Head And Neck Surgery Limited

Auckland Head and Neck Surgery Limited was started on 14 Oct 2010 and issued a New Zealand Business Number of 9429031362849. This registered LTD company has been managed by 9 directors: Rajan Patel - an active director whose contract started on 14 Oct 2010,
Mark Eric Izzard - an active director whose contract started on 05 Mar 2018,
William David Perriam - an active director whose contract started on 30 Aug 2023,
Kirsty Vercoe - an active director whose contract started on 09 Dec 2023,
Claire Elizabeth Ash - an inactive director whose contract started on 14 Feb 2023 and was terminated on 09 Dec 2023.
As stated in our data (updated on 26 Mar 2024), this company registered 1 address: 100 Mountain Road, Epsom, Auckland, 1023 (types include: postal, office).
Up until 09 Aug 2013, Auckland Head and Neck Surgery Limited had been using 6 Russell Street, Stanley Point, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. Auckland Head and Neck Surgery Limited has been categorised as "Surgeon nec - medical" (ANZSIC Q851285).

Principal place of activity

100 Mountain Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 6 Russell Street, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 09 May 2012 to 09 Aug 2013

Address #2: 75a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Physical address used from 21 Jun 2011 to 09 May 2012

Address #3: 19 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand

Physical address used from 14 Oct 2010 to 21 Jun 2011

Address #4: 19 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand

Registered address used from 14 Oct 2010 to 09 May 2012

Previous Shareholders

Ultimate Holding Company

Rajan Patel - Director

Appointment date: 14 Oct 2010

Mark Eric Izzard - Director

Appointment date: 05 Mar 2018

William David Perriam - Director

Appointment date: 30 Aug 2023

Kirsty Vercoe - Director

Appointment date: 09 Dec 2023

Claire Elizabeth Ash - Director (Inactive)

Appointment date: 14 Feb 2023

Termination date: 09 Dec 2023

Kate Elizabeth Mclellan - Director (Inactive)

Appointment date: 17 Jun 2022

Termination date: 03 Aug 2023

Lloyd Mccann - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 14 Feb 2023

Julia Maree Smith - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 17 Jun 2022

Mark Izzard - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 31 Mar 2017