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Upper Gi Surgical Limited

Type: NZ Limited Company (Ltd)
9429033438498
NZBN
1935340
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 12 Mar 2012

Upper Gi Surgical Limited, a registered company, was launched on 26 Apr 2007. 9429033438498 is the business number it was issued. The company has been run by 2 directors: Grant Rocco Beban - an active director whose contract started on 26 Apr 2007,
Megan Jane Putterill - an inactive director whose contract started on 26 Apr 2007 and was terminated on 01 Jun 2008.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered).
Upper Gi Surgical Limited had been using Mercy Specialists Centre, 100 Mountain Road, Epsom, Auckland as their registered address up to 12 Mar 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Mercy Specialists Centre, 100 Mountain Road, Epsom, Auckland New Zealand

Registered & physical address used from 18 Oct 2007 to 12 Mar 2012

Address: C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland

Physical & registered address used from 26 Apr 2007 to 18 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Putterill, Megan Jane Epsom
Auckland
Entity (NZ Limited Company) Business Trustees Limited
Shareholder NZBN: 9429039429575
Orewa
0931
New Zealand
Individual Beban, Grant Rocco Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Beban, Grant Rocco Epsom
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Putterill, Megan Jane Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Helen Sandymount Rd@
Otago Peninsula, Dunedin
Directors

Grant Rocco Beban - Director

Appointment date: 26 Apr 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Oct 2009


Megan Jane Putterill - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 01 Jun 2008

Address: Epsom, Auckland,

Address used since 26 Apr 2007

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