Cycle Surgery Invercargill Limited was registered on 06 Sep 2005 and issued a number of 9429034571286. The registered LTD company has been managed by 5 directors: Glen Edward Thomson - an active director whose contract started on 01 Jun 2006,
Alice Florence O'brien - an active director whose contract started on 25 Feb 2014,
Ryan Stewart Cull - an inactive director whose contract started on 01 Jun 2006 and was terminated on 07 Mar 2014,
Paul Andrew Gough - an inactive director whose contract started on 06 Sep 2005 and was terminated on 23 Jul 2008,
David Wayne Thomson - an inactive director whose contract started on 06 Sep 2005 and was terminated on 23 Jul 2008.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Until 18 Mar 2019, Cycle Surgery Invercargill Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomson, Glen Edward (an individual) located at Glengarry, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'brien, Alice Florence - located at Glengarry, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 18 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Jan 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 07 Apr 2010 to 30 Jan 2015
Address: 21 Tay Street, Invercargill
Registered & physical address used from 30 Jul 2008 to 07 Apr 2010
Address: 67 Stuart Street, Dunedin
Physical & registered address used from 06 Sep 2005 to 30 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Glen Edward |
Glengarry Invercargill 9810 New Zealand |
20 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'brien, Alice Florence |
Glengarry Invercargill 9810 New Zealand |
12 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gough, Paul Andrew |
Dunedin |
06 Sep 2005 - 29 Nov 2007 |
Individual | Cull, Ryan Stewart |
Invercargill New Zealand |
20 Mar 2007 - 12 Mar 2014 |
Individual | Thomson, David Wayne |
Dunedin |
06 Sep 2005 - 29 Nov 2007 |
Glen Edward Thomson - Director
Appointment date: 01 Jun 2006
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 08 Mar 2019
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 29 Mar 2010
Alice Florence O'brien - Director
Appointment date: 25 Feb 2014
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 08 Mar 2019
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 25 Feb 2014
Ryan Stewart Cull - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 07 Mar 2014
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 29 Mar 2010
Paul Andrew Gough - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 23 Jul 2008
Address: Dunedin,
Address used since 06 Sep 2005
David Wayne Thomson - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 23 Jul 2008
Address: Dunedin,
Address used since 06 Sep 2005
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