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Surgical Associates Limited

Type: NZ Limited Company (Ltd)
9429037300210
NZBN
1026957
Company Number
Registered
Company Status
Current address
Central Health
1181 Amohia Street
Rotorua 3040
New Zealand
Registered & physical & service address used since 19 Aug 2015
Central Health
1181 Amohia Street
Rotorua 3040
New Zealand
Office & delivery address used since 21 Jul 2021

Surgical Associates Limited, a registered company, was registered on 04 Apr 2000. 9429037300210 is the NZ business identifier it was issued. This company has been run by 1 director, named Etienne Truter - an active director whose contract started on 04 Apr 2000.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Central Health, 1181 Amohia Street, Rotorua, 3040 (type: office, delivery).
Surgical Associates Limited had been using Surgical Associates Limited, Suite One, Lake Prime Care, Tutanekai Street, Rotorua as their registered address up to 19 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

Central Health, 1181 Amohia Street, Rotorua, 3040 New Zealand


Previous addresses

Address #1: Surgical Associates Limited, Suite One, Lake Prime Care, Tutanekai Street, Rotorua New Zealand

Registered address used from 04 Sep 2002 to 19 Aug 2015

Address #2: Surgical Associates Limited, Suite One, Lake Prime Care, Tutanekai Street, Rotorua New Zealand

Physical address used from 04 Aug 2001 to 19 Aug 2015

Address #3: Bdo Spicers Rotorua Ltd, 1130 Pukaki Street, Rotorua

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address #4: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 04 Aug 2001 to 04 Sep 2002

Address #5: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address #6: Spicer & Oppenheim, 1130 Pukaki Street, Rotorua

Registered address used from 12 Apr 2000 to 04 Aug 2001

Contact info
64 07 3494948
21 Jul 2021 Phone
adele@surgical-associates.co.nz
21 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Truter, Etienne Lake Okareka
Rotorua
Shares Allocation #2 Number of Shares: 20
Individual Truter, Elsie Lake Okareka
Rotorua
Directors

Etienne Truter - Director

Appointment date: 04 Apr 2000

Address: Lake Okareka, Rotorua, 3076 New Zealand

Address used since 11 Aug 2015

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