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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Roman, Jose Daniel |
Fairfield Hamilton 3214 New Zealand |
05 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roman, Jose |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
Individual | Roman, Beatriz |
Fairfield Hamilton 3214 New Zealand |
13 Oct 2003 - 27 Jun 2010 |
Individual | Kellaway, Margaret |
Hamilton |
24 Oct 2006 - 24 Oct 2006 |
Individual | Roman, Beatriz |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
Individual | Roman, Beatriz |
Fairfield Hamilton 3214 New Zealand |
13 Oct 2003 - 27 Jun 2010 |
Individual | Roman, Beatriz |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
Individual | Wake, Tomkins |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
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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