Shortcuts

Auckland City Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429034336564
NZBN
1759707
Company Number
Registered
Company Status
Current address
105 Remuera Road
Remuera
Auckland, New Zealand
Other address (Address For Share Register) used since 12 Mar 2008
105 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 19 Mar 2008

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: Cynthia Margaret Farquhar - an active director whose contract began on 10 Feb 2006,
Guy Sinclair Gudex - 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 14 Jul 2020), this company uses 2 addresses: 105 Remuera Road, Remuera, Auckland, 1050 (registered address),
105 Remuera Road, Remuera, Auckland, 1050 (physical 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 physical address.
A total of 3000 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Momona Trustees Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 900 shares) and includes
Guy Gudex - located at Epsom.
The 3rd share allotment (198 shares, 6.6%) belongs to 1 entity, namely:
Christopher Elias, located at Remuera, Auckland, New Zealand (an individual).

Addresses

Previous address

Address #1: C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland

Physical & registered address used from 10 Feb 2006 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 30 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Momona Trustees Limited
Shareholder NZBN: 9429042376200
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Guy Sinclair Gudex Epsom
Shares Allocation #3 Number of Shares: 198
Individual Christopher Ian Elias Remuera
Auckland, New Zealand
Shares Allocation #4 Number of Shares: 123
Entity (NZ Limited Company) Neil Johnson Limited
Shareholder NZBN: 9429036879625
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 89
Entity (NZ Limited Company) Walker Pohio Limited
Shareholder NZBN: 9429037181413
Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 291
Entity (NZ Limited Company) Karl-heinz Biermann Limited
Shareholder NZBN: 9429035768746
St Johns Park
Auckland

New Zealand
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
Shares Allocation #8 Number of Shares: 425
Entity (NZ Limited Company) Mills Surgical Group Limited
Shareholder NZBN: 9429035546528
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tracy Jane Smith-walker Epsom
Auckland

New Zealand
Individual Eva Regina Hochstein Remuera
Auckland

New Zealand
Individual David James Holland Remuera
Auckland

New Zealand
Entity Domain Surgery Limited
Shareholder NZBN: 9429037474041
Company Number: 981499
Individual Geoffrey Burnett Farquhar Remuera
Auckland
1050
New Zealand
Individual Cynthia Margaret Farquhar Remuera
Individual Lynette Maree Duncan Remuera
Auckland
1050
New Zealand
Entity Surgery On Shakespeare Limited
Shareholder NZBN: 9429032032420
Company Number: 117574
Entity Auckland City Surgical Services Limited
Shareholder NZBN: 9429034336564
Company Number: 1759707
Other Null - Betham Scott Family Trust
Other Null - Almorah Medical Trust
Other Null - Hochstein Family Trust
Entity Domain Surgery Limited
Shareholder NZBN: 9429037474041
Company Number: 981499
Entity Auckland City Surgical Services Limited
Shareholder NZBN: 9429034336564
Company Number: 1759707
Entity Mr Alexander Ng Limited
Shareholder NZBN: 9429035863823
Company Number: 1354283
Whakatane
Whakatane
3120
New Zealand
Individual Tracy Jane Smith-walker Epsom
Auckland

New Zealand
Entity Allan Paul Trustee Company Limited
Shareholder NZBN: 9429038141874
Company Number: 846211
Ponsonby
Auckland
Individual John Sutherland Walker Epsom
Auckland

New Zealand
Individual Pamela Lorraine Elizabeth Newlove Remuera
Auckland

New Zealand
Individual John Sutherland Walker Epsom
Auckland

New Zealand
Individual Tal Jacobson Kohimarama
Auckland

New Zealand
Individual James Edward Trevor Beetham Epsom
Auckland

New Zealand
Individual Belinda Mary Denise Scott Epsom
Auckland

New Zealand
Other Betham Scott Family Trust
Other Almorah Medical Trust
Other Hochstein Family Trust
Entity Auckland City Surgical Services Limited
Shareholder NZBN: 9429034336564
Company Number: 1759707
Entity Surgery On Shakespeare Limited
Shareholder NZBN: 9429032032420
Company Number: 117574
Entity Auckland City Surgical Services Limited
Shareholder NZBN: 9429034336564
Company Number: 1759707
Directors

Cynthia Margaret Farquhar - Director

Appointment date: 10 Feb 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jun 2015


Guy Sinclair Gudex - Director

Appointment date: 10 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 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

Nearby companies

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