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G M Robertson Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429033596723
NZBN
1911097
Company Number
Registered
Company Status
Current address
Nexia Christchurch Limited- Russley
Level 1, 567 Wairakei Road, Harewood
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 19 Jul 2016
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Feb 2019
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Records address used since 20 Feb 2019

G M Robertson Surgical Services Limited was launched on 22 Feb 2007 and issued a number of 9429033596723. This registered LTD company has been supervised by 1 director, named Gregory Mcbey Robertson - an active director whose contract began on 22 Feb 2007.
As stated in BizDb's database (updated on 26 Apr 2024), the company uses 4 addresses: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (service address),
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8053 (other address) among others.
Up until 28 Feb 2019, G M Robertson Surgical Services Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Robertson, Gregory Mcbey (an individual) located at Redcliffs, Christchurch postcode 8081,
Robertson, Alison (an individual) located at Redcliffs, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Robertson, Alison - located at Redcliffs, Christchurch.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Gregory Mcbey, located at Redcliffs, Christchurch (an individual).

Addresses

Other active addresses

Address #4: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered & service address used from 28 Feb 2019

Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Apr 2017 to 28 Feb 2019

Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Jul 2016 to 06 Apr 2017

Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Jul 2012 to 27 Jul 2016

Address #4: Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Jul 2011 to 18 Jul 2012

Address #5: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 25 Sep 2008 to 21 Jul 2011

Address #6: C/-crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 22 Feb 2007 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Individual Robertson, Gregory Mcbey Redcliffs
Christchurch
8081
New Zealand
Individual Robertson, Alison Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Alison Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Gregory Mcbey Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crichton, David Donald Unit 4, 567 Wairakei Road
Christchurch

New Zealand
Directors

Gregory Mcbey Robertson - Director

Appointment date: 22 Feb 2007

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 08 Dec 2021

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 10 Jul 2015

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