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Al Surgical Limited

Type: NZ Limited Company (Ltd)
9429034623909
NZBN
1672132
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
17 Torlesse Street
Enner Glynn
Nelson 7011
New Zealand
Registered & physical & service address used since 22 Dec 2009

Al Surgical Limited, a registered company, was registered on 02 Aug 2005. 9429034623909 is the NZBN it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company is categorised. This company has been run by 3 directors: Anthony Yen-Yiu Lin - an active director whose contract began on 02 Aug 2005,
Anthony Yen-Yin Lin - an active director whose contract began on 02 Aug 2005,
Hsiang-Chien Lin - an inactive director whose contract began on 02 Aug 2005 and was terminated on 15 Jul 2015.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (type: registered, physical).
Al Surgical Limited had been using Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson as their physical address up to 22 Dec 2009.
Past names used by this company, as we found at BizDb, included: from 02 Aug 2005 to 18 Apr 2019 they were called Lin Family Investments Limited.
One entity owns all company shares (exactly 1000 shares) - Lin, Anthony Yen-Yin - located at 7011, Karori, Wellington.

Addresses

Previous addresses

Address: Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson

Physical & registered address used from 23 Jun 2009 to 22 Dec 2009

Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010

Registered & physical address used from 24 Apr 2008 to 23 Jun 2009

Address: Lowe & Associates Accountants Ltd, 52 Cashel St, Christchurch

Physical & registered address used from 02 Aug 2005 to 24 Apr 2008

Contact info
www.wellingtoncolorectal.co.nz
28 Dec 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lin, Anthony Yen-yin Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Hsiang-chien Christchurch

New Zealand
Directors

Anthony Yen-yiu Lin - Director

Appointment date: 02 Aug 2005

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Nov 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Apr 2019


Anthony Yen-yin Lin - Director

Appointment date: 02 Aug 2005

Address: 22 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Jun 2010


Hsiang-chien Lin - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 15 Jul 2015

Address: 22 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Jun 2010

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