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Clarence Surgical Limited

Type: NZ Limited Company (Ltd)
9429037294151
NZBN
1028156
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 19 Jul 2006
95 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 24 May 2023
Level 3
18 London Street
Hamilton 3204
New Zealand
Registered & service address used since 05 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Holdaway, Christopher Michael Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roman, Jose Daniel Yata Fairfield
Hamilton
3214
New Zealand
Directors

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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