Oasis Surgical Limited, a registered company, was registered on 06 Jan 2009. 9429032446791 is the New Zealand Business Number it was issued. The company has been run by 14 directors: Stephen James Best - an active director whose contract began on 19 Nov 2015,
Alison Marissa Pereira - an active director whose contract began on 23 Feb 2016,
Shenton Sen Lee Chew - an active director whose contract began on 27 Sep 2021,
Yvonne Shuyan-Ping Ng - an inactive director whose contract began on 29 Oct 2010 and was terminated on 15 Nov 2021,
Justin Stewart Mora - an inactive director whose contract began on 29 Oct 2010 and was terminated on 15 Nov 2021.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Oasis Surgical Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 14 Aug 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (80%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 14 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2010 to 08 Oct 2013
Address #4: Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 06 Jan 2009 to 06 Dec 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oasis Surgical Holdings Limited Shareholder NZBN: 9429031948524 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Oasis Surgical Holdings Limited Shareholder NZBN: 9429031948524 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
06 Jan 2009 - 04 Oct 2011 | |
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
06 Jan 2009 - 04 Oct 2011 |
Ultimate Holding Company
Stephen James Best - Director
Appointment date: 19 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2015
Alison Marissa Pereira - Director
Appointment date: 23 Feb 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Feb 2016
Shenton Sen Lee Chew - Director
Appointment date: 27 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2021
Yvonne Shuyan-ping Ng - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2010
Justin Stewart Mora - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2010
Paul Mervyn Rosser - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 12 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Oct 2010
Philip John Polkinghorne - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 25 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2010
Stephen James Best - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2010
Susan Elizabeth Ormonde - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 29 Oct 2010
David Gordon Coldstream Pendergrast - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2010
Alison Marissa Pereira - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Oct 2010
Archibald Joseph Mcgeorge - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Oct 2010
Dean Leslie Corbett - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 03 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2010
Andrew John Woodward - Director (Inactive)
Appointment date: 06 Jan 2009
Termination date: 29 Oct 2010
Address: Titirangi, Auckland 0604, New Zealand
Address used since 06 Jan 2009
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