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Sgr Surgery Limited

Type: NZ Limited Company (Ltd)
9429034933725
NZBN
1603791
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Rajaratnam, Siraj Gunasekera Castor Bay
Auckland
0620
New Zealand
Individual Rajaratnam, Anna Catharine Castor Bay
Auckland
0620
New Zealand
Individual Rajartnam, Mano Ranjan Castor Bay
Auckland
0620
New Zealand
Directors

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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