Kelburn Surgery Limited, a registered company, was launched on 28 Feb 2000. 9429037361631 is the business number it was issued. This company has been supervised by 2 directors: Susan Lynette Velvin - an active director whose contract began on 28 Feb 2000,
David Stanley Velvin - an inactive director whose contract began on 28 Feb 2000 and was terminated on 06 Oct 2015.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 290 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Kelburn Surgery Limited had been using 24 Harbour View Road, Northland, Wellington as their physical address until 08 Oct 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Velvin, Susan Lynette (an individual) located at Oriental Bay, Wellington postcode 6011,
Barrett, Helen (an individual) located at Kelburn, Wellington postcode 6012.
Previous addresses
Address: 24 Harbour View Road, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 17 Jul 2013 to 08 Oct 2021
Address: 24 Harbour View Road, Northland, Wellington New Zealand
Physical address used from 22 Aug 2001 to 17 Jul 2013
Address: C/- Dr D S & Mrs S L Velvin, 10 Fancourt Street, Karori, Wellington
Physical address used from 22 Aug 2001 to 22 Aug 2001
Address: 42 Upland Road, Kelburn, Wellington New Zealand
Registered address used from 13 Apr 2000 to 17 Jul 2013
Address: 42 Upland Road, Kelburn, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Velvin, Susan Lynette |
Oriental Bay Wellington 6011 New Zealand |
28 Feb 2000 - |
Individual | Barrett, Helen |
Kelburn Wellington 6012 New Zealand |
28 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Velvin, David Stanley |
Northland Wellington |
28 Feb 2000 - 28 Sep 2016 |
Susan Lynette Velvin - Director
Appointment date: 28 Feb 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Sep 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 Feb 2000
David Stanley Velvin - Director (Inactive)
Appointment date: 28 Feb 2000
Termination date: 06 Oct 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 Feb 2000
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