Southern Surgery Limited was incorporated on 28 Nov 2003 and issued an NZBN of 9429035637936. The registered LTD company has been supervised by 3 directors: George Ngaei - an active director whose contract began on 28 Nov 2003,
Elizabeth-Anne Ngaei - an active director whose contract began on 28 Nov 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 28 Nov 2003 and was terminated on 28 Nov 2003.
As stated in our information (last updated on 03 May 2025), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Until 14 Sep 2023, Southern Surgery Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 950 shares are held by 2 entities, namely:
Ngaei, Elizabeth Anne (an individual) located at Gladstone, Invercargill postcode 9810,
Ngaei, George (an individual) located at Gladstone, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 2.5% shares (exactly 25 shares) and includes
Ngaei, Elizabeth Anne - located at Gladstone, Invercargill.
The third share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Ngaei, George, located at Gladstone, Invercargill (an individual).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & service address used from 28 Sep 2012 to 14 Sep 2023
Address #2: C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 28 Nov 2003 to 28 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Ngaei, Elizabeth Anne |
Gladstone Invercargill 9810 New Zealand |
08 Jul 2004 - |
| Individual | Ngaei, George |
Gladstone Invercargill 9810 New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Ngaei, Elizabeth Anne |
Gladstone Invercargill 9810 New Zealand |
08 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Ngaei, George |
Gladstone Invercargill 9810 New Zealand |
08 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Kenneth Charles |
Bridge Hill Alexandra 9320 New Zealand |
08 Jul 2004 - 06 Nov 2023 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
28 Nov 2003 - 08 Jul 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
28 Nov 2003 - 08 Jul 2004 |
George Ngaei - Director
Appointment date: 28 Nov 2003
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Sep 2012
Elizabeth-anne Ngaei - Director
Appointment date: 28 Nov 2003
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Sep 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 28 Nov 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Nov 2003
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