Surgical & Medical Systems Limited was launched on 25 Mar 2004 and issued an NZBN of 9429035469414. The registered LTD company has been managed by 3 directors: Amy Elizabeth Wederell - an active director whose contract started on 25 Mar 2004,
Darren Scott Wederell - an active director whose contract started on 25 Mar 2004,
Damian Molloy Draper - an active director whose contract started on 31 Jul 2014.
As stated in BizDb's information (last updated on 05 May 2025), this company registered 4 addresses: Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 (registered address),
Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 (service address),
2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (physical address),
2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (registered address) among others.
Up until 28 May 2019, Surgical & Medical Systems Limited had been using 25 Cascade Place, Sumner, Christchurch as their registered address.
A total of 220 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Lynch, Sarah Jane (an individual) located at Tai Tapu postcode 7672.
Then there is a group that consists of 1 shareholder, holds 12.73% shares (exactly 28 shares) and includes
Draper, Damian - located at Tai Tapu.
The third share allotment (82 shares, 37.27%) belongs to 1 entity, namely:
Wederell, Darren Scott, located at Papamoa Beach, Papamoa (an individual). Surgical & Medical Systems Limited has been classified as "Medical and surgical equipment repair and maintenance" (ANZSIC S942230).
Other active addresses
Address #4: Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand
Registered & service address used from 20 Aug 2024
Principal place of activity
Suite 2, 14 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 25 Cascade Place, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 12 Aug 2013 to 28 May 2019
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Mar 2011 to 12 Aug 2013
Address #3: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand
Registered address used from 21 Jul 2008 to 21 Mar 2011
Address #4: Level 2, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch New Zealand
Physical address used from 21 Jul 2008 to 21 Mar 2011
Address #5: Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch
Registered address used from 25 Mar 2004 to 21 Jul 2008
Address #6: 41 Rockinghorse Road, Christchurch
Physical address used from 25 Mar 2004 to 21 Jul 2008
Basic Financial info
Total number of Shares: 220
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Lynch, Sarah Jane |
Tai Tapu 7672 New Zealand |
17 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Draper, Damian |
Tai Tapu 7672 New Zealand |
08 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 82 | |||
| Individual | Wederell, Darren Scott |
Papamoa Beach Papamoa 3118 New Zealand |
25 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 82 | |||
| Individual | Wederell, Amy Elizabeth |
Papamoa Beach Papamoa 3118 New Zealand |
25 Mar 2004 - |
Amy Elizabeth Wederell - Director
Appointment date: 25 Mar 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Darren Scott Wederell - Director
Appointment date: 25 Mar 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Damian Molloy Draper - Director
Appointment date: 31 Jul 2014
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 31 Jul 2014
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 03 Oct 2018
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