Surgical & Medical Systems Limited

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: Darren Scott Wederell - an active director whose contract started on 25 Mar 2004,
Amy Elizabeth 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 30 Mar 2024), this company registered 3 addresses: 2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (physical address),
2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (registered address),
2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (service address),
Po Box 1336, Christchurch, Christchurch, 8140 (postal 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).

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

Darren Scott Wederell - Director

Appointment date: 25 Mar 2004

Amy Elizabeth Wederell - Director

Appointment date: 25 Mar 2004

Damian Molloy Draper - Director

Appointment date: 31 Jul 2014