Remuera Surgical Care Limited

Remuera Surgical Care Limited, a registered company, was registered on 15 Dec 2008. 9429032449396 is the NZBN it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is how the company has been classified. The company has been supervised by 5 directors: Tristan Maurice Blandin De Chalain - an active director whose contract began on 25 Mar 2010,
Alison Virginia Fleming - an active director whose contract began on 29 Sep 2021,
Gregory Dawson Taylor - an inactive director whose contract began on 30 Apr 2009 and was terminated on 01 Oct 2021,
Martin James Wheatcroft Rees - an inactive director whose contract began on 12 Aug 2009 and was terminated on 17 Oct 2018,
Andrew Charles Gill - an inactive director whose contract began on 15 Dec 2008 and was terminated on 03 Jun 2011.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 122 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Remuera Surgical Care Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address until 02 Jun 2010.
More names used by this company, as we found at BizDb, included: from 15 Dec 2008 to 29 May 2012 they were called Remuera Surgical Partners Limited.
A total of 601200 shares are allocated to 4 shareholders (4 groups). The first group includes 100200 shares (16.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150300 shares (25%). Lastly there is the 3rd share allotment (200400 shares 33.33%) made up of 1 entity.

Principal place of activity

122 Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland

Physical & registered address used from 02 Oct 2009 to 02 Jun 2010

Address: 24 Scarborough Terrace, Parnell, Auckland

Physical & registered address used from 03 Aug 2009 to 02 Oct 2009

Address: C/o Markhams Mri Auckland Limited, Q & V Building, Level 10, 203 Queen Street, Auckland

Physical & registered address used from 15 Dec 2008 to 03 Aug 2009

Previous Shareholders

Tristan Maurice Blandin De Chalain - Director

Appointment date: 25 Mar 2010

Alison Virginia Fleming - Director

Appointment date: 29 Sep 2021

Gregory Dawson Taylor - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 01 Oct 2021

Martin James Wheatcroft Rees - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 17 Oct 2018

Andrew Charles Gill - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 03 Jun 2011