Cathro Surgical Limited, a registered company, was started on 16 Sep 2008. 9429032599077 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Ian James Cathro - an active director whose contract began on 16 Sep 2008.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Cathro Surgical Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 10 Jun 2020.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99980 shares (99.98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.01%). Finally the third share allotment (10 shares 0.01%) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 10 Jun 2020
Address: 1/171 Hobson Street, Auckland, 1141 New Zealand
Registered & physical address used from 05 Jun 2012 to 31 Oct 2014
Address: 30 Aratonga Avenue, Greenlane, Auckland New Zealand
Registered & physical address used from 16 Sep 2008 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99980 | |||
| Individual | Cathro, Lisa Jane |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
16 Sep 2008 - |
| Individual | Cathro, Ian James |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cathro, Ian James |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cathro, Lisa Jane |
Remuera Auckland 1050 New Zealand |
16 Sep 2008 - |
Ian James Cathro - Director
Appointment date: 16 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2018
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