Sgr Surgery Limited was started on 21 Feb 2005 and issued a number of 9429034933725. This registered LTD company has been managed by 1 director, named Siraj Gunasekera Rajaratnam - an active director whose contract started on 21 Feb 2005.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Until 15 Apr 2020, Sgr Surgery Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb identified other names for the company: from 21 Feb 2005 to 11 Jun 2013 they were named S G R Properties Limited.
A total of 500 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Rajaratnam, Siraj Gunasekera (an individual) located at Castor Bay, Auckland postcode 0620,
Rajaratnam, Anna Catharine (an individual) located at Castor Bay, Auckland postcode 0620,
Rajartnam, Mano Ranjan (an individual) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Nov 2019 to 15 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 19 Jun 2019 to 14 Nov 2019
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Dec 2014 to 19 Jun 2019
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 04 Dec 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 07 Dec 2009 to 26 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 18 Oct 2007 to 07 Dec 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 02 Oct 2007 to 18 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 02 Oct 2007
Address: Level 4, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 21 Feb 2005 to 02 Oct 2007
Address: Level 4, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 21 Feb 2005 to 09 Dec 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Rajaratnam, Siraj Gunasekera |
Castor Bay Auckland 0620 New Zealand |
21 Feb 2005 - |
Individual | Rajaratnam, Anna Catharine |
Castor Bay Auckland 0620 New Zealand |
28 Jul 2020 - |
Individual | Rajartnam, Mano Ranjan |
Castor Bay Auckland 0620 New Zealand |
28 Jul 2020 - |
Siraj Gunasekera Rajaratnam - Director
Appointment date: 21 Feb 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Nov 2017
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