The Surgery Studio Limited was launched on 20 Nov 2002 and issued a business number of 9429036232697. The registered LTD company has been run by 4 directors: Lee Prebble - an active director whose contract began on 20 Nov 2002,
Felicity Morris - an active director whose contract began on 30 Jul 2020,
Warren Maxwell - an inactive director whose contract began on 20 Nov 2002 and was terminated on 26 Jun 2009,
Riki Gooch - an inactive director whose contract began on 20 Nov 2002 and was terminated on 01 Apr 2005.
As stated in BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 34 Sutherland Crescent, Melrose, Wellington, 6023 (type: physical, registered).
Up until 14 Mar 2014, The Surgery Studio Limited had been using 24 Mt Pleasant Rd, Aro Valley, Wellington 6012 as their physical address.
A total of 99 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morris, Felicity (an individual) located at Melrose, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 98.99 per cent shares (exactly 98 shares) and includes
Prebble, Lee - located at Melrose, Wellington. The Surgery Studio Limited has been classified as "Sound recording studio operation" (business classification J552210).
Principal place of activity
34 Sutherland Crescent, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address: 24 Mt Pleasant Rd, Aro Valley, Wellington 6012 New Zealand
Physical & registered address used from 19 Oct 2007 to 14 Mar 2014
Address: 24 Highbury Road, Kelburn, Wellington
Physical & registered address used from 03 Feb 2005 to 19 Oct 2007
Address: 81 Ruapehu Street, Paparaumu
Registered & physical address used from 20 Nov 2002 to 03 Feb 2005
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morris, Felicity |
Melrose Wellington 6023 New Zealand |
07 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Prebble, Lee |
Melrose Wellington 6023 New Zealand |
20 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Warren |
Featherston South Wairarapa, Wairarapa |
20 Nov 2002 - 10 Feb 2008 |
| Individual | Gooch, Riki |
Wellington |
20 Nov 2002 - 06 Apr 2005 |
Lee Prebble - Director
Appointment date: 20 Nov 2002
Address: Melrose, Wellington, 6023 New Zealand
Address used since 20 Dec 2013
Felicity Morris - Director
Appointment date: 30 Jul 2020
Address: Melrose, Wellington, 6023 New Zealand
Address used since 30 Jul 2020
Warren Maxwell - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 26 Jun 2009
Address: Featherston, Wairarapa,
Address used since 06 Dec 2006
Riki Gooch - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 01 Apr 2005
Address: Wellington,
Address used since 20 Nov 2002
Tui Web Limited
37 Sutherland Crescent
Jean Foster Design Limited
5 Melrose Crescent
Fohfum Limited
17a Sutherland Crescent
Coro St Limited
17a Sutherland Crescent
Gse Limited
10 Melrose Crescent
Knockout Comics Limited
12 Auckland Terrace
Chapman Enterprizes Limited
4 Mana Avenue
Ian Leslie Audio Limited
1/721 High Street
Motion Audio Limited
381 Muritai Road
Universal Children's Audio (uca) Limited
38 Mahina Road
World Of Sound Limited
Suite 3, 126 Vivian Street