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Kelburn Surgery Limited

Type: NZ Limited Company (Ltd)
9429037361631
NZBN
1015668
Company Number
Registered
Company Status
Current address
290 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 08 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Velvin, Susan Lynette Oriental Bay
Wellington
6011
New Zealand
Individual Barrett, Helen Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Velvin, David Stanley Northland
Wellington
Directors

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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