Drury Surgery Limited, a registered company, was incorporated on 18 Sep 2006. 9429033866024 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Ashely John Revell - an active director whose contract started on 13 Mar 2020,
Wayne John Woolrich - an active director whose contract started on 09 Apr 2021,
Andrew William Tucker - an active director whose contract started on 10 Aug 2021,
Peter Coleman - an inactive director whose contract started on 18 Sep 2006 and was terminated on 29 Jul 2022,
David Allan Douglas Shand - an inactive director whose contract started on 18 Sep 2006 and was terminated on 28 Jul 2022.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
27 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shand, Joanna |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Shand, David Allan Douglas |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Shand, David Allan Douglas |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Peter |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Bell, Phillip Graeme |
Remuera Auckland 1050 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Bell, Phillip Graeme |
Remuera Auckland 1050 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Peter |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Peter |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Peter |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Judith Anne |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Judith Anne |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Judith Anne |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Judith Anne |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Shand, Joanna |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Shand, Joanna |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Shand, David Allan Douglas |
Rd 1 Drury 2577 New Zealand |
18 Sep 2006 - 22 Aug 2022 |
| Individual | Coleman, Matthew |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 16 Nov 2021 |
| Individual | Coleman, Matthew |
Opaheke Papakura 2113 New Zealand |
18 Sep 2006 - 16 Nov 2021 |
Ultimate Holding Company
Ashely John Revell - Director
Appointment date: 13 Mar 2020
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2020
Wayne John Woolrich - Director
Appointment date: 09 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 09 Apr 2021
Andrew William Tucker - Director
Appointment date: 10 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 Aug 2021
Peter Coleman - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 29 Jul 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 24 Aug 2015
David Allan Douglas Shand - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 28 Jul 2022
Address: Rd 1, Drury, 2577 New Zealand
Address used since 10 Sep 2014
Anthea Louise Turner - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 11 Aug 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 13 Mar 2020
Ashley John Revell - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 09 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2020
Judith Anne Coleman - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 13 Mar 2020
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 24 Aug 2015
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