Tauranga Day Surgery Centre Limited, a registered company, was launched on 27 Nov 2000. 9429037090678 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Paul Jeremy Maxwell Salmon - an active director whose contract began on 27 Nov 2000.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: registered, service).
Tauranga Day Surgery Centre Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up until 09 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Donovan and Salmon Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2019 to 09 Jul 2021
Address #2: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Aug 2016 to 18 Jun 2019
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Aug 2015 to 10 Aug 2016
Address #4: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 18 Aug 2008 to 14 Aug 2015
Address #5: Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 25 Nov 2003 to 18 Aug 2008
Address #6: C/- Burmister & Co., Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga
Registered & physical address used from 03 Sep 2002 to 25 Nov 2003
Address #7: C/- Richard Cooper & Associates, Level 6 Harrington House, Harington Street, Tauranga
Registered address used from 05 Sep 2001 to 03 Sep 2002
Address #8: C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga
Physical address used from 05 Sep 2001 to 03 Sep 2002
Address #9: C/- Richard Cooper & Associates, Level 6 Harrington House, Harington Street, Tauranga
Physical address used from 05 Sep 2001 to 05 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Donovan And Salmon Limited Shareholder NZBN: 9429048132053 |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Rachael Jane |
Parnell Auckland 1052 New Zealand |
26 Aug 2011 - 08 Jun 2020 |
| Individual | Parekowhai, Dale Teremoana |
Welcome Bay Tauranga 3112 New Zealand |
26 Aug 2011 - 08 Jun 2020 |
| Individual | Salmon, Paul Jeremy Maxwell |
Parnell Auckland 1052 New Zealand |
27 Nov 2000 - 08 Jun 2020 |
Paul Jeremy Maxwell Salmon - Director
Appointment date: 27 Nov 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2013
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road
Legal Disputes & Litigation Limited
18 Cameron Road