Normans Road Surgery Limited was started on 26 Oct 2006 and issued an NZBN of 9429033857008. The registered LTD company has been run by 3 directors: Helen Wood - an active director whose contract began on 26 Oct 2006,
Kris Pik Yet Yee - an active director whose contract began on 26 Oct 2006,
Api Talemaitoga - an active director whose contract began on 26 Oct 2006.
According to our information (last updated on 31 Mar 2024), the company uses 1 address: 3 Normans Road, Strowan, Christchurch, 8052 (type: registered, physical).
Until 05 Dec 2018, Normans Road Surgery Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Elmwood Medical Services Limited (an entity) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Wood, Helen - located at Mount Pleasant, Christchurch.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Talemaitoga, Api, located at St Heliers, Auckland (an individual). Normans Road Surgery Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 05 Dec 2018
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Dec 2012 to 27 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Jun 2011 to 18 Dec 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 26 Oct 2006 to 24 Jun 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Elmwood Medical Services Limited Shareholder NZBN: 9429038104596 |
Merivale Christchurch 8014 New Zealand |
26 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Wood, Helen |
Mount Pleasant Christchurch |
26 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Talemaitoga, Api |
St Heliers Auckland 1071 New Zealand |
26 Oct 2006 - |
Helen Wood - Director
Appointment date: 26 Oct 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Oct 2006
Kris Pik Yet Yee - Director
Appointment date: 26 Oct 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Nov 2015
Api Talemaitoga - Director
Appointment date: 26 Oct 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2015
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