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Southern Surgery Limited

Type: NZ Limited Company (Ltd)
9429035637936
NZBN
1465439
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical address used since 28 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 14 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Ngaei, Elizabeth Anne Gladstone
Invercargill
9810
New Zealand
Individual Ngaei, George Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Ngaei, Elizabeth Anne Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ngaei, George Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Kenneth Charles Bridge Hill
Alexandra
9320
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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