Surgical Specialists Limited, a registered company, was incorporated on 28 Feb 2001. 9429036998715 is the number it was issued. This company has been supervised by 2 directors: Clive Solomon - an active director whose contract started on 28 Feb 2001,
Hayley Ann Solomon - an active director whose contract started on 09 Mar 2010.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Surgical Specialists Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up to 09 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 15 Aug 2017 to 09 Jun 2022
Address #2: 40 Ingestre Street, Wanganui New Zealand
Registered & physical address used from 28 Feb 2001 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 |
Whanganui Whanganui 4500 New Zealand |
28 Feb 2001 - |
Individual | Solomon, Clive |
135a O'dwyers Road Blenheim 7273 New Zealand |
28 Feb 2001 - |
Individual | Solomon, Hayley Ann |
135a O'dwyers Road Blenheim 7273 New Zealand |
28 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Solomon, Clive |
135a O'dwyers Road Blenheim 7273 New Zealand |
28 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Solomon, Hayley Ann |
135a O'dwyers Road Blenheim 7273 New Zealand |
28 Feb 2001 - |
Clive Solomon - Director
Appointment date: 28 Feb 2001
Address: 135a O'dwyers Road, Blenheim, 7273 New Zealand
Address used since 24 Aug 2022
Address: 135a O'dwyers Road, Blenheim, 7273 New Zealand
Address used since 01 Aug 2015
Hayley Ann Solomon - Director
Appointment date: 09 Mar 2010
Address: 135a O'dwyers Road, Blenheim, 7273 New Zealand
Address used since 01 Aug 2015
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