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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Chunilal, Nirmala |
Westmere Auckland 1022 New Zealand |
31 Aug 2000 - |
Individual | Thadaka, Ravinder |
Westmere Auckland 1022 New Zealand |
31 Aug 2000 - |
Shares Allocation #2 Number of Shares: 650 | |||
Individual | Thadaka, Ravinder |
Westmere Auckland 1022 New Zealand |
31 Aug 2000 - |
Individual | Chunilal, Sandhya |
Westmere Auckland 1022 New Zealand |
31 Aug 2000 - |
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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