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Wood Street Surgery Limited

Type: NZ Limited Company (Ltd)
9429031433884
NZBN
3052848
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 02 Sep 2011

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).

Addresses

Previous address

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 03 Aug 2010 to 02 Sep 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 510
Director Russell, Kirsty Anne Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Carter, Kim Maree Rd 25
Temuka
7985
New Zealand
Shares Allocation #3 Number of Shares: 990
Director Russell, Kirsty Anne Rd 21
Geraldine
7991
New Zealand
Individual Russell, Andre Lawrence Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharon Dorothy Hansen Temuka
Temuka
7920
New Zealand
Individual Hansen, Sharon Dorothy Temuka
Temuka
7920
New Zealand
Directors

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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