Wood Street Surgery Limited was registered on 03 Aug 2010 and issued an NZBN of 9429031433884. The registered LTD company has been supervised by 3 directors: Kirsty Anne Russell - an active director whose contract started on 03 Aug 2010,
Kim Maree Carter - an active director whose contract started on 03 Aug 2010,
Sharon Dorothy Hansen - an inactive director whose contract started on 03 Aug 2010 and was terminated on 04 Feb 2013.
According to BizDb's information (last updated on 23 Mar 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Up until 02 Sep 2011, Wood Street Surgery Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Russell, Kirsty Anne (a director) located at Rd 21, Geraldine postcode 7991.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Carter, Kim Maree - located at Rd 25, Temuka.
The 3rd share allocation (990 shares, 33%) belongs to 2 entities, namely:
Russell, Kirsty Anne, located at Rd 21, Geraldine (a director),
Russell, Andre Lawrence, located at Rd 21, Geraldine (an individual). Wood Street Surgery Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 03 Aug 2010 to 02 Sep 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Director | Russell, Kirsty Anne |
Rd 21 Geraldine 7991 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Carter, Kim Maree |
Rd 25 Temuka 7985 New Zealand |
03 Aug 2010 - |
Shares Allocation #3 Number of Shares: 990 | |||
Director | Russell, Kirsty Anne |
Rd 21 Geraldine 7991 New Zealand |
03 Aug 2010 - |
Individual | Russell, Andre Lawrence |
Rd 21 Geraldine 7991 New Zealand |
03 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sharon Dorothy Hansen |
Temuka Temuka 7920 New Zealand |
03 Aug 2010 - 07 Feb 2013 |
Individual | Hansen, Sharon Dorothy |
Temuka Temuka 7920 New Zealand |
03 Aug 2010 - 07 Feb 2013 |
Kirsty Anne Russell - Director
Appointment date: 03 Aug 2010
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 25 Aug 2011
Kim Maree Carter - Director
Appointment date: 03 Aug 2010
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 25 Aug 2011
Sharon Dorothy Hansen - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 04 Feb 2013
Address: Temuka, Temuka, 7920 New Zealand
Address used since 03 Aug 2010
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