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Roman Surgical Limited

Type: NZ Limited Company (Ltd)
9429036339198
NZBN
1238120
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 05 Nov 2010
95 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 24 May 2023
Level 3
18 London Street
Hamilton 3204
New Zealand
Registered & service address used since 09 Aug 2023

Roman Surgical Limited, a registered company, was launched on 05 Sep 2002. 9429036339198 is the NZ business identifier it was issued. The company has been run by 1 director, named Jose Daniel Roman - an active director whose contract began on 05 Sep 2002.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Roman Surgical Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton as their registered address up to 05 Nov 2010.
Other names used by this company, as we established at BizDb, included: from 05 Sep 2002 to 24 Sep 2002 they were named J D R Y Investments Limited.
A single entity controls all company shares (exactly 50 shares) - Roman, Jose Daniel - located at 3204, Fairfield, Hamilton.

Addresses

Other active addresses

Address #4: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 20 Dec 2023

Previous addresses

Address #1: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand

Registered & physical address used from 31 Oct 2006 to 05 Nov 2010

Address #2: 92 Clarence Street, Hamilton

Registered & physical address used from 27 Feb 2003 to 31 Oct 2006

Address #3: Colin W Brinkworth, 31 Pembroke Street, Hamilton

Registered & physical address used from 05 Sep 2002 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Roman, Jose Daniel Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roman, Jose Hamilton
Individual Roman, Beatriz Fairfield
Hamilton
3214
New Zealand
Individual Kellaway, Margaret Hamilton
Individual Roman, Beatriz Hamilton
Individual Roman, Beatriz Fairfield
Hamilton
3214
New Zealand
Individual Roman, Beatriz Hamilton
Individual Wake, Tomkins Hamilton
Directors

Jose Daniel Roman - Director

Appointment date: 05 Sep 2002

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 25 Jun 2015

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