Surgimed Limited was launched on 10 May 2006 and issued an NZ business number of 9429034157855. The registered LTD company has been managed by 2 directors: Visvanathan Naidoo - an active director whose contract started on 10 May 2006,
Shalene Sewdarsen - an active director whose contract started on 10 May 2006.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 39 Oak Manor Drive, Albany, Auckland, 0632 (category: postal, office).
Up until 18 Jun 2018, Surgimed Limited had been using 66 Aberley Road, Schnapper Rock, Auckland as their physical address.
A total of 101 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Naidoo, Visvanathan (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 97.03% shares (exactly 98 shares) and includes
Sewdarsen, Shalene - located at Albany, Auckland,
Naidoo, Gopaul Krishnan Venketas - located at Pinehill, Auckland,
Naidoo, Visvanathan - located at Albany, Auckland.
The third share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Sewdarsen, Shalene, located at Albany, Auckland (an individual).
Principal place of activity
39 Oak Manor Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 66 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 30 May 2011 to 18 Jun 2018
Address #2: 66 Aberley Road, Albany, North Shore New Zealand
Physical & registered address used from 15 May 2008 to 30 May 2011
Address #3: 45/644 Grenada Street, Papamoa, Mount Maunganui
Registered & physical address used from 10 May 2006 to 15 May 2008
Basic Financial info
Total number of Shares: 101
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Naidoo, Visvanathan |
Albany Auckland 0632 New Zealand |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Sewdarsen, Shalene |
Albany Auckland 0632 New Zealand |
10 May 2006 - |
Individual | Naidoo, Gopaul Krishnan Venketas |
Pinehill Auckland 0632 New Zealand |
10 May 2006 - |
Individual | Naidoo, Visvanathan |
Albany Auckland 0632 New Zealand |
10 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sewdarsen, Shalene |
Albany Auckland 0632 New Zealand |
10 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sewdarsen, Sewpal |
Albany Auckland 0632 New Zealand |
31 May 2010 - |
Visvanathan Naidoo - Director
Appointment date: 10 May 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jun 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 May 2011
Shalene Sewdarsen - Director
Appointment date: 10 May 2006
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 May 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Jun 2018
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