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Surgimed Limited

Type: NZ Limited Company (Ltd)
9429034157855
NZBN
1807998
Company Number
Registered
Company Status
093655648
GST Number
No Abn Number
Australian Business Number
Current address
39 Oak Manor Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Jun 2018
39 Oak Manor Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 21 May 2019

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).

Addresses

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

Contact info
64 21 1876367
21 May 2019 Phone
surgimed.ltd@gmail.com
21 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Naidoo, Visvanathan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sewdarsen, Shalene Albany
Auckland
0632
New Zealand
Individual Naidoo, Gopaul Krishnan Venketas Pinehill
Auckland
0632
New Zealand
Individual Naidoo, Visvanathan Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sewdarsen, Shalene Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sewdarsen, Sewpal Albany
Auckland
0632
New Zealand
Directors

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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