Surgical & Examination Lighting Nz Limited

Surgical & Examination Lighting Nz Limited was started on 08 Dec 2005 and issued a business number of 9429034419465. The registered LTD company has been supervised by 2 directors: Ian Redg Hosie - an active director whose contract started on 28 Oct 2008,
Lynette Joy Hosie - an inactive director whose contract started on 08 Dec 2005 and was terminated on 28 Oct 2008.
As stated in our information (last updated on 05 Apr 2024), this company registered 1 address: Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 (types include: physical, registered).
Until 04 Jul 2018, Surgical & Examination Lighting Nz Limited had been using 12 Braemar Terrace, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hosie, Tristam Blair (an individual) located at Trentham, Upper Hutt 5018.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Hosie, Lynette Joy - located at Redwoodtown, Blenheim.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Hosie, Aaron Matthew, located at Wainuiomata, Lower Hutt 5014 (an individual).

Previous addresses

Address: 12 Braemar Terrace, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 29 May 2015 to 04 Jul 2018

Address: 19 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 25 Nov 2013 to 29 May 2015

Address: 44 Moorhouse Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 12 Nov 2013 to 25 Nov 2013

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered address used from 25 Jun 2009 to 12 Nov 2013

Address: 44 Moorhouse Street, Wadestown, Wellington 6012 New Zealand

Physical address used from 04 Nov 2008 to 12 Nov 2013

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered address used from 08 Dec 2005 to 25 Jun 2009

Address: 1 Pentre Terrace, Cashmere, Christchurch 8002

Physical address used from 08 Dec 2005 to 04 Nov 2008

Ian Redg Hosie - Director

Appointment date: 28 Oct 2008

Lynette Joy Hosie - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 28 Oct 2008