Nelson Day Surgery Limited

Nelson Day Surgery Limited, a registered company, was registered on 10 Jul 2008. 9429032671940 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Michael John Roberts - an active director whose contract began on 17 Dec 2009,
Benjamin Castle - an active director whose contract began on 17 Dec 2009,
Andrew Peter Barnett - an active director whose contract began on 17 Dec 2009,
Jane Louise Strang - an active director whose contract began on 06 Dec 2019,
Jonathan Ashley Panckhurst - an active director whose contract began on 25 Sep 2020.
Last updated on 29 May 2025, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, service).
Nelson Day Surgery Limited had been using 105 Trafalgar Street, Nelson as their registered address until 01 Jul 2013.
Previous names for the company, as we found at BizDb, included: from 09 Apr 2021 to 14 Apr 2021 they were called Nelson Day Surgery Centre Limited, from 10 Jul 2008 to 09 Apr 2021 they were called Rutherford Healthcare 08 Limited.
A total of 1000 shares are issued to 16 shareholders (9 groups). The first group is comprised of 173 shares (17.3%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 86 shares (8.6%). Lastly the third share allotment (119 shares 11.9%) made up of 1 entity.

Previous addresses

Address: 105 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 06 Aug 2010 to 01 Jul 2013

Address: 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 10 Jul 2008 to 06 Aug 2010

Previous Shareholders

Michael John Roberts - Director

Appointment date: 17 Dec 2009

Benjamin Castle - Director

Appointment date: 17 Dec 2009

Andrew Peter Barnett - Director

Appointment date: 17 Dec 2009

Jane Louise Strang - Director

Appointment date: 06 Dec 2019

Jonathan Ashley Panckhurst - Director

Appointment date: 25 Sep 2020

Mark Rex Stewart - Director

Appointment date: 14 Oct 2021

Robin Gwynne Jones - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 31 Jan 2025

Antony James Suter - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 29 Jan 2025

Derek Robert Sherwood - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 07 Nov 2022

Letitia Ann Scott - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 31 Aug 2022

John Edward Foy - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 29 Nov 2019

Philip Bruce Cornish - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 17 Nov 2014