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Breezes Road Surgery Limited

Type: NZ Limited Company (Ltd)
9429037352455
NZBN
1017407
Company Number
Registered
Company Status
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 14 Jul 2021

Breezes Road Surgery Limited, a registered company, was registered on 24 Feb 2000. 9429037352455 is the number it was issued. The company has been supervised by 2 directors: Deborah Joy Goodall - an active director whose contract began on 24 Feb 2000,
Vance Randolph Yeomans - an active director whose contract began on 24 Feb 2000.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (category: registered, physical).
Breezes Road Surgery Limited had been using C/-Evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch as their physical address until 14 Jul 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 998 shares (99.8%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Physical & registered address used from 13 Jul 2015 to 14 Jul 2021

Address: C/-evan Taylor Limited, First Floor, 192 Papanui Road, Christchurch New Zealand

Physical address used from 10 Jul 2009 to 13 Jul 2015

Address: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Registered address used from 10 Jul 2009 to 13 Jul 2015

Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Physical address used from 13 Jul 2002 to 10 Jul 2009

Address: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Registered address used from 13 Jul 2002 to 10 Jul 2009

Address: First Floor 184 Papanui Rd, Merivale, Christchurch

Registered address used from 12 Apr 2000 to 13 Jul 2002

Address: First Floor 184 Papanui Rd, Merivale, Christchurch

Physical address used from 24 Feb 2000 to 13 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yeomans, Vance Randolph Christchurch
Shares Allocation #2 Number of Shares: 998
Individual Goodall, Deborah Joy Christchurch
Individual Yeomans, Vance Randolph Christchurch
Individual Gray, Richard Crockford Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Goodall, Deborah Joy Christchurch
Directors

Deborah Joy Goodall - Director

Appointment date: 24 Feb 2000

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 03 Jul 2015


Vance Randolph Yeomans - Director

Appointment date: 24 Feb 2000

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 03 Jul 2015

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