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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Putterill, Megan Jane |
Epsom Auckland |
26 Apr 2007 - |
Entity (NZ Limited Company) | Business Trustees Limited Shareholder NZBN: 9429039429575 |
Orewa 0931 New Zealand |
12 Jun 2008 - |
Individual | Beban, Grant Rocco |
Epsom Auckland |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beban, Grant Rocco |
Epsom Auckland |
26 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Putterill, Megan Jane |
Epsom Auckland |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davidson, Helen |
Sandymount Rd@ Otago Peninsula, Dunedin |
26 Apr 2007 - 27 Jun 2010 |
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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