Clarence Surgical Limited, a registered company, was launched on 27 Apr 2000. 9429037294151 is the number it was issued. This company has been managed by 2 directors: Jose Daniel Yata Roman - an active director whose contract began on 27 Apr 2000,
Christopher Michael Holdaway - an active director whose contract began on 27 Apr 2000.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Clarence Surgical Limited had been using 95 Clarence Street, Hamilton as their registered address up until 19 Jul 2006.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Dec 2023
Previous address
Address #1: 95 Clarence Street, Hamilton
Registered & physical address used from 27 Apr 2000 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holdaway, Christopher Michael |
Rd 3 Hamilton 3283 New Zealand |
27 Apr 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roman, Jose Daniel Yata |
Fairfield Hamilton 3214 New Zealand |
27 Apr 2000 - |
Jose Daniel Yata Roman - Director
Appointment date: 27 Apr 2000
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 23 Jun 2015
Christopher Michael Holdaway - Director
Appointment date: 27 Apr 2000
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jun 2010
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