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Advanced Laparoscopic Surgery Limited

Type: NZ Limited Company (Ltd)
9429034772201
NZBN
1633204
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Advanced Laparoscopic Surgery Limited, a registered company, was started on 23 May 2005. 9429034772201 is the business number it was issued. The company has been supervised by 2 directors: Elizabeth Helen Mcleay - an active director whose contract started on 23 May 2005,
Julian Lionel Hayes - an active director whose contract started on 23 May 2005.
Updated on 12 May 2025, our data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Advanced Laparoscopic Surgery Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their registered address until 31 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 22 Nov 2017 to 31 Aug 2018

Address: Fist Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 19 Mar 2015 to 22 Nov 2017

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Oct 2014 to 19 Mar 2015

Address: 2/22 Huntly Ave, Grafton Auckland 1123 New Zealand

Registered & physical address used from 11 Jun 2007 to 29 Oct 2014

Address: 88 Bedford St, St Clair, Dunedin, New Zealand

Registered & physical address used from 23 May 2005 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcleay, Elizabeth Helen Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mcleay Hayes Trustees Limited
Shareholder NZBN: 9429030637566
Kingsland
Auckland
1024
New Zealand
Individual Mcleay, Elizabeth Helen Grafton
Auckland
1023
New Zealand
Individual Hayes, Julian Lionel Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hayes, Julian Lionel Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleay, Gretta Lilian Papatoetoe Rd
Auckland

New Zealand
Individual Hayes, Ian Lionel Matauri Bay
Kaeo

New Zealand
Directors

Elizabeth Helen Mcleay - Director

Appointment date: 23 May 2005

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 May 2016


Julian Lionel Hayes - Director

Appointment date: 23 May 2005

Address: Grafton, Auckland, 1023 New Zealand

Address used since 09 May 2016

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