Quay Park Surgical Limited

Quay Park Surgical Limited, a registered company, was incorporated on 20 Dec 1999. 9429037432379 is the NZ business number it was issued. "Surgical hospital - day surgery" (ANZSIC Q840130) is how the company is categorised. This company has been supervised by 4 directors: Peter John Clarke - an active director whose contract started on 20 Dec 1999,
Murray David Weatherston - an active director whose contract started on 02 Jul 2001,
John Lewis Edwards - an inactive director whose contract started on 20 Dec 1999 and was terminated on 25 Apr 2020,
Christopher Niell Mcewan - an inactive director whose contract started on 20 Dec 1999 and was terminated on 09 Jul 2002.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 (category: physical, registered).
Quay Park Surgical Limited had been using Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland as their physical address until 25 Feb 2019.
A total of 2370000 shares are allocated to 9 shareholders (4 groups). The first group includes 790000 shares (33.33%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 790000 shares (33.33%). Finally we have the next share allocation (20000 shares 0.84%) made up of 1 entity.

Previous addresses

Address: Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland New Zealand

Physical & registered address used from 04 Apr 2002 to 25 Feb 2019

Address: Same As Registered Office Address

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: 123b Dominion Road, Mount Eden, Auckland

Physical address used from 07 Aug 2001 to 04 Apr 2002

Address: Ground Floor, 83 Grafton Rd, Auckland

Registered address used from 07 Aug 2001 to 04 Apr 2002

Address: Ground Floor, 83 Grafton Rd, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2001

Peter John Clarke - Director

Appointment date: 20 Dec 1999

Murray David Weatherston - Director

Appointment date: 02 Jul 2001

John Lewis Edwards - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 25 Apr 2020

Christopher Niell Mcewan - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 09 Jul 2002