Mobile Surgical Services Limited

Mobile Surgical Services Limited, a registered company, was started on 22 Aug 2001. 9429036793525 is the NZ business number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company has been classified. This company has been run by 8 directors: Karl Raymond Dwight - an active director whose contract began on 15 Mar 2023,
Mark Ellis Eager - an active director whose contract began on 15 Mar 2023,
Stuart Peter Gowland - an inactive director whose contract began on 13 Sep 2001 and was terminated on 15 Mar 2023,
Keith Raymond Smith - an inactive director whose contract began on 13 Sep 2001 and was terminated on 15 Mar 2023,
Jon Anton Cadwallader - an inactive director whose contract began on 21 Feb 2002 and was terminated on 15 Mar 2023.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 39188, Harewood, Christchurch, 8545 (type: postal, office).
Mobile Surgical Services Limited had been using Deloitte, 60 Grove Road, Christchurch as their registered address up to 28 Oct 2011.
A single entity owns all company shares (exactly 1876800 shares) - Mobile Health Group Limited - located at 8545, Christchurch.

Other active addresses

Address #4: Suite 4, 6h Sir William Pickering Drive, Harewood, Christchurch, 8545 New Zealand

Office & delivery address used from 01 Oct 2019

Principal place of activity

Suite 4, 6h Sir William Pickering Drive, Harewood, Christchurch, 8545 New Zealand

Previous addresses

Address #1: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Jun 2011 to 28 Oct 2011

Address #2: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 09 Feb 2005 to 23 Jun 2011

Address #3: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 12 Mar 2002 to 09 Feb 2005

Address #4: C/- Buddle Findlay, Barristers &, Solicitors, Level 10 Clarendon Tower, 78 Worcester Str, Christchurch

Registered & physical address used from 22 Aug 2001 to 12 Mar 2002

Previous Shareholders

Karl Raymond Dwight - Director

Appointment date: 15 Mar 2023

Mark Ellis Eager - Director

Appointment date: 15 Mar 2023

Stuart Peter Gowland - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 15 Mar 2023

Keith Raymond Smith - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 15 Mar 2023

Jon Anton Cadwallader - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 15 Mar 2023

Ian Tulloch - Director (Inactive)

Appointment date: 01 Jan 2006

Termination date: 21 Apr 2022

Eion Sinclair Edgar - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 31 Dec 2005

Denis Matthew Sheard - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 13 Sep 2001