Surgical Supplies Limited

Surgical Supplies Limited was registered on 29 Mar 2004 and issued an NZ business number of 9429031791144. This registered LTD company has been managed by 2 directors: Tristram Leigh Thornton - an active director whose contract started on 01 Jun 2004,
Catherine Maree Thornton - an inactive director whose contract started on 29 Mar 2004 and was terminated on 01 Jan 2010.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, service).
Until 25 May 2021, Surgical Supplies Limited had been using 156A Penrose Road, Mt Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thornton, Tristram Leigh (an individual) located at Rd 4, Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Thornton Investment Trust - located at 5-7 Corintian Drive, Albany. Surgical Supplies Limited is categorised as "Plant and Equipment hiring" (ANZSIC F349110).

Other active addresses

Address #4: 156 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Other address (Address For Share Register) used from 01 Dec 2020

Address #5: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Postal address used from 14 May 2021

Address #6: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 24 May 2021

Address #7: 156a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & service address used from 25 May 2021

Address #8: 141 Escott Road, Rd 4, Dairy Flat, 0794 New Zealand

Office & delivery address used from 14 Apr 2022

Address #9: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & service address used from 18 Apr 2024

Principal place of activity

141 Escott Road, Rd 4, Dairy Flat, 0794 New Zealand

Previous addresses

Address #1: 156a Penrose Road, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 24 May 2021 to 25 May 2021

Address #2: 10d Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Dec 2020 to 24 May 2021

Address #3: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Jan 2019 to 09 Dec 2020

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Mar 2017 to 31 Jan 2019

Address #5: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Mar 2010 to 16 Mar 2017

Address #6: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 16 Oct 2008 to 30 Mar 2010

Address #7: 22 Masterton Rd, Rothesay Bay

Registered address used from 26 Feb 2007 to 16 Oct 2008

Address #8: 10/4 Canaveral Dr, Albany

Physical address used from 26 Feb 2007 to 16 Oct 2008

Address #9: 2 Selwyn Crescent, Milford

Physical address used from 12 Apr 2005 to 26 Feb 2007

Address #10: 2 Selwyn Crescent, Milford, Auckland

Registered address used from 12 Apr 2005 to 26 Feb 2007

Address #11: 1/69d Kowhai Road, Mairangi Bay, Auckland

Physical & registered address used from 29 Mar 2004 to 12 Apr 2005

Previous Shareholders

Tristram Leigh Thornton - Director

Appointment date: 01 Jun 2004

Catherine Maree Thornton - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 01 Jan 2010