Nz General Surgery & Endoscopy Limited, a registered company, was started on 30 Jul 2009. 9429032071191 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Riccardo Cirolli - an active director whose contract started on 30 Jul 2009.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Nz General Surgery & Endoscopy Limited had been using 14 Rutene Road, Kaiti, Gisborne as their registered address until 01 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 69 shares (69 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 14 Rutene Road, Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 30 Jul 2009 to 01 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 69 | |||
| Entity (NZ Limited Company) | Ricola Investment Trustee Limited Shareholder NZBN: 9429046148520 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Ricola Investment Trustee Limited Shareholder NZBN: 9429046148520 |
Newmarket Auckland 1023 New Zealand |
27 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cirolli, Riccardo |
Rd 1 Gisborne 4071 New Zealand |
30 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz General Surgery Trustee Company Limited Shareholder NZBN: 9429031272889 Company Number: 3224768 |
Inner Kaiti Gisborne Null 4010 New Zealand |
10 Jan 2011 - 27 Feb 2018 |
| Entity | Nz General Surgery Trustee Company Limited Shareholder NZBN: 9429031272889 Company Number: 3224768 |
Inner Kaiti Gisborne Null 4010 New Zealand |
10 Jan 2011 - 27 Feb 2018 |
Ultimate Holding Company
Riccardo Cirolli - Director
Appointment date: 30 Jul 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 22 Oct 2013
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