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Surgical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036998715
NZBN
1117678
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 16 Aug 2012
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Jun 2022

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.

Addresses

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

Financial Data

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
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
Individual Solomon, Clive 135a O'dwyers Road
Blenheim
7273
New Zealand
Individual Solomon, Hayley Ann 135a O'dwyers Road
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Solomon, Clive 135a O'dwyers Road
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solomon, Hayley Ann 135a O'dwyers Road
Blenheim
7273
New Zealand
Directors

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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