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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
23 May 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mcleay Hayes Trustees Limited Shareholder NZBN: 9429030637566 |
Kingsland Auckland 1024 New Zealand |
22 Apr 2015 - |
| Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
23 May 2005 - |
| Individual | Hayes, Julian Lionel |
Grafton Auckland 1023 New Zealand |
23 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hayes, Julian Lionel |
Grafton Auckland 1023 New Zealand |
23 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleay, Gretta Lilian |
Papatoetoe Rd Auckland New Zealand |
23 May 2005 - 22 Apr 2015 |
| Individual | Hayes, Ian Lionel |
Matauri Bay Kaeo New Zealand |
23 May 2005 - 22 Apr 2015 |
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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