Bridgewater Surgical Services Limited

Bridgewater Surgical Services Limited, a registered company, was started on 30 Jun 2003. 9429035940906 is the business number it was issued. The company has been supervised by 13 directors: Stephen Genn Jueng Ng - an active director whose contract started on 30 Jun 2003,
Stephen James Guest - an active director whose contract started on 30 Jun 2003,
David Robert Worsley - an active director whose contract started on 30 Jun 2003,
Michael Bryan Merriman - an active director whose contract started on 13 Dec 2007,
Rohan Sali Weerekoon - an active director whose contract started on 19 May 2008.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Bridgewater Surgical Services Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address until 14 Jun 2021.
A total of 800 shares are allotted to 17 shareholders (8 groups). The first group includes 100 shares (12.5%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (12.5%). Finally there is the third share allotment (100 shares 12.5%) made up of 3 entities.

Previous addresses

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 May 2017 to 14 Jun 2021

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Apr 2005 to 08 May 2017

Address: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 04 Jun 2004 to 11 Apr 2005

Address: 1 Beale Street, Hamilton

Registered & physical address used from 30 Jun 2003 to 04 Jun 2004

Previous Shareholders

Stephen Genn Jueng Ng - Director

Appointment date: 30 Jun 2003

Stephen James Guest - Director

Appointment date: 30 Jun 2003

David Robert Worsley - Director

Appointment date: 30 Jun 2003

Michael Bryan Merriman - Director

Appointment date: 13 Dec 2007

Rohan Sali Weerekoon - Director

Appointment date: 19 May 2008

Bheemanagouda Patil - Director

Appointment date: 26 Sep 2012

Benjamin Martyn Hoy - Director

Appointment date: 01 Jan 2020

Thiyagaraj Krishnan - Director

Appointment date: 01 Jul 2024

James Alexander Mckelvie - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 26 Aug 2024

John Stuart Dickson - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 31 Dec 2023

James Frederick Garfield Stewart - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Jul 2014

Sydney Douglas Cox - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Sep 2009

Adam Bialostocki - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 01 Sep 2009