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Surrey Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037150877
NZBN
1063580
Company Number
Registered
Company Status
Current address
227 Garnet Road
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 17 Oct 2018

Surrey Medical Centre Limited was started on 31 Aug 2000 and issued a New Zealand Business Number of 9429037150877. The registered LTD company has been managed by 2 directors: Sandhya Chunilal - an active director whose contract started on 31 Aug 2000,
Vallabh Chunilal - an active director whose contract started on 31 Aug 2000.
As stated in our data (last updated on 07 Apr 2024), this company uses 1 address: 227 Garnet Road, Westmere, Auckland, 1022 (types include: physical, registered).
Up until 17 Oct 2018, Surrey Medical Centre Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 350 shares are held by 2 entities, namely:
Chunilal, Nirmala (an individual) located at Westmere, Auckland postcode 1022,
Thadaka, Ravinder (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 65% shares (exactly 650 shares) and includes
Thadaka, Ravinder - located at Westmere, Auckland,
Chunilal, Sandhya - located at Westmere, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 Oct 2014 to 17 Oct 2018

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 14 Oct 2002 to 31 Oct 2014

Address: 26 Surrey Crescent, Grey Lynn, Auckland

Registered address used from 31 Aug 2000 to 14 Oct 2002

Address: 26 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 31 Aug 2000 to 17 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Chunilal, Nirmala Westmere
Auckland
1022
New Zealand
Individual Thadaka, Ravinder Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 650
Individual Thadaka, Ravinder Westmere
Auckland
1022
New Zealand
Individual Chunilal, Sandhya Westmere
Auckland
1022
New Zealand
Directors

Sandhya Chunilal - Director

Appointment date: 31 Aug 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Aug 2000


Vallabh Chunilal - Director

Appointment date: 31 Aug 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Aug 2000

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