Wagener Surgical Services Limited, a registered company, was registered on 05 Sep 2006. 9429033890722 is the NZ business number it was issued. This company has been supervised by 2 directors: Jenny Ottley Wagener - an active director whose contract began on 05 Sep 2006,
Richard Norman Wagener - an active director whose contract began on 05 Sep 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Bob Charles Drive, Golflands, Auckland, 2013 (types include: physical, service).
Wagener Surgical Services Limited had been using 151B Victoria Avenue, Remuera, Auckland as their registered address until 29 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 151b Victoria Avenue, Remuera, Auckland New Zealand
Registered & physical address used from 18 Jun 2008 to 29 Apr 2015
Address: 87 Deep Creek Rd, Torbay, Auckland
Registered & physical address used from 05 Sep 2006 to 18 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wagener, Richard Norman |
Golflands Auckland 2013 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wagener, Jenny Ottley |
Golflands Auckland 2013 New Zealand |
05 Sep 2006 - |
Jenny Ottley Wagener - Director
Appointment date: 05 Sep 2006
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Apr 2015
Richard Norman Wagener - Director
Appointment date: 05 Sep 2006
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Apr 2015
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