Auckland City Surgical Services Limited was incorporated on 10 Feb 2006 and issued an NZ business identifier of 9429034336564. This registered LTD company has been run by 7 directors: Guy Sinclair Gudex - an active director whose contract began on 10 Feb 2006,
Cynthia Margaret Farquhar - an active director whose contract began on 10 Feb 2006,
Christopher Ian Elias - an active director whose contract began on 16 Dec 2006,
Stephen Michael Hift Mills - an active director whose contract began on 02 Jun 2010,
Alexander Ng - an inactive director whose contract began on 12 Dec 2008 and was terminated on 12 Dec 2017.
As stated in the BizDb data (updated on 06 Feb 2022), this company uses 2 addresses: 105 Remuera Road, Remuera, Auckland, 1050 (physical address),
105 Remuera Road, Remuera, Auckland, 1050 (registered address),
105 Remuera Road, Remuera, Auckland, New Zealand (other address).
Until 19 Mar 2008, Auckland City Surgical Services Limited had been using C/-Vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland as their registered address.
A total of 3000 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 123 shares are held by 1 entity, namely:
Johnson Marriott Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 900 shares) and includes
Momona Trustees Limited - located at Parnell, Auckland.
The 3rd share allotment (900 shares, 30%) belongs to 1 entity, namely:
Guy Gudex, located at Epsom (an individual).
Previous address
Address #1: C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland
Registered & physical address used from 10 Feb 2006 to 19 Mar 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 30 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 123 | |||
Entity (NZ Limited Company) | Johnson Marriott Limited Shareholder NZBN: 9429036879625 |
Auckland 1010 New Zealand |
20 Oct 2016 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Momona Trustees Limited Shareholder NZBN: 9429042376200 |
Parnell Auckland 1052 New Zealand |
03 Aug 2016 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Guy Sinclair Gudex |
Epsom |
10 Feb 2006 - |
Shares Allocation #4 Number of Shares: 198 | |||
Individual | Christopher Ian Elias |
Remuera Auckland, New Zealand |
12 Mar 2008 - |
Shares Allocation #5 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Walker Pohio Limited Shareholder NZBN: 9429037181413 |
Greenlane Auckland 1051 New Zealand |
12 Mar 2008 - |
Shares Allocation #6 Number of Shares: 291 | |||
Entity (NZ Limited Company) | Karl-heinz Biermann Limited Shareholder NZBN: 9429035768746 |
St Johns Park Auckland New Zealand |
11 Mar 2013 - |
Shares Allocation #7 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Dr Unmandani Devashana Gupta Limited Shareholder NZBN: 9429045960871 |
East Tamaki Auckland 2016 New Zealand |
03 Sep 2018 - |
Shares Allocation #8 Number of Shares: 425 | |||
Entity (NZ Limited Company) | Mills Surgical Group Limited Shareholder NZBN: 9429035546528 |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 |
20 Sep 2010 - 14 Jun 2011 | |
Individual | Eva Regina Hochstein |
Remuera Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Individual | David James Holland |
Remuera Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Entity | Domain Surgery Limited Shareholder NZBN: 9429037474041 Company Number: 981499 |
12 Mar 2008 - 20 Oct 2016 | |
Entity | Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 |
13 Aug 2012 - 03 Aug 2015 | |
Entity | Surgery On Shakespeare Limited Shareholder NZBN: 9429032032420 Company Number: 117574 |
10 Feb 2006 - 20 Nov 2012 | |
Individual | Tracy Jane Smith-walker |
Epsom Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Individual | Belinda Mary Denise Scott |
Epsom Auckland New Zealand |
05 Oct 2009 - 08 Feb 2011 |
Individual | Geoffrey Burnett Farquhar |
Remuera Auckland 1050 New Zealand |
25 Sep 2013 - 03 Aug 2016 |
Individual | Cynthia Margaret Farquhar |
Remuera |
10 Feb 2006 - 03 Aug 2016 |
Individual | Lynette Maree Duncan |
Remuera Auckland 1050 New Zealand |
25 Sep 2013 - 03 Aug 2016 |
Entity | Surgery On Shakespeare Limited Shareholder NZBN: 9429032032420 Company Number: 117574 |
10 Feb 2006 - 20 Nov 2012 | |
Entity | Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 |
13 Aug 2012 - 03 Aug 2015 | |
Other | Null - Betham Scott Family Trust | 12 Mar 2008 - 23 Jun 2008 | |
Other | Null - Almorah Medical Trust | 12 Mar 2008 - 23 Jun 2008 | |
Other | Null - Hochstein Family Trust | 12 Mar 2008 - 23 Jun 2008 | |
Entity | Domain Surgery Limited Shareholder NZBN: 9429037474041 Company Number: 981499 |
12 Mar 2008 - 20 Oct 2016 | |
Entity | Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 |
20 Sep 2010 - 14 Jun 2011 | |
Entity | Mr Alexander Ng Limited Shareholder NZBN: 9429035863823 Company Number: 1354283 |
Whakatane Whakatane 3120 New Zealand |
12 Mar 2008 - 03 Sep 2018 |
Individual | Tracy Jane Smith-walker |
Epsom Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Entity | Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 |
Ponsonby Auckland |
05 Oct 2009 - 03 Sep 2018 |
Individual | John Sutherland Walker |
Epsom Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Individual | Pamela Lorraine Elizabeth Newlove |
Remuera Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Individual | John Sutherland Walker |
Epsom Auckland New Zealand |
05 Oct 2009 - 03 Sep 2018 |
Individual | Tal Jacobson |
Kohimarama Auckland New Zealand |
12 Mar 2008 - 20 Sep 2010 |
Individual | James Edward Trevor Beetham |
Epsom Auckland New Zealand |
05 Oct 2009 - 08 Feb 2011 |
Other | Betham Scott Family Trust | 12 Mar 2008 - 23 Jun 2008 | |
Other | Almorah Medical Trust | 12 Mar 2008 - 23 Jun 2008 | |
Other | Hochstein Family Trust | 12 Mar 2008 - 23 Jun 2008 |
Guy Sinclair Gudex - Director
Appointment date: 10 Feb 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2015
Cynthia Margaret Farquhar - Director
Appointment date: 10 Feb 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2015
Christopher Ian Elias - Director
Appointment date: 16 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2010
Stephen Michael Hift Mills - Director
Appointment date: 02 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jun 2010
Alexander Ng - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 12 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2008
Alan William Clarke - Director (Inactive)
Appointment date: 16 Dec 2006
Termination date: 31 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2006
Bernard Nathan Brenner - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 26 Jul 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 30 Mar 2010
Specialists At 105 Limited
105 Remuera Road
Gf Holdings Limited
105 Remuera Road
Auckland Gynaecology Group Limited
105 Remuera Road
Meadowview Limited
3/103 Remuera Road
Anjul Properties Limited
104 Remuera Road
The Design Project Limited
115/d Remuera Road