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
Basic Financial info
Total number of Shares: 2370000
Annual return filing month: February
Annual return last filed: 25 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 790000 | |||
Individual | John Lewis Edwards |
Rd 1 Waiheke Island 1971 New Zealand |
20 Dec 1999 - |
Individual | Murray David Weatherston |
Orakei Auckland |
20 Dec 1999 - |
Individual | Margaret Virginia Edwards |
Waiheke Island 1971 New Zealand |
25 Apr 2020 - |
Shares Allocation #2 Number of Shares: 790000 | |||
Individual | Murray David Weatherston |
Orakei Auckland |
20 Dec 1999 - |
Individual | Ann Noelle Weatherston |
Orakei Auckland |
20 Dec 1999 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Christopher Niell Mcewan |
Hamilton Auckland New Zealand |
20 Dec 1999 - |
Shares Allocation #4 Number of Shares: 770000 | |||
Individual | Peter John Clarke |
Hamilton |
20 Dec 1999 - |
Individual | Paula Margaret Clarke |
Hamilton |
20 Dec 1999 - |
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
18 Aug 2017 - |
Peter John Clarke - Director
Appointment date: 20 Dec 1999
Address: Hamilton, 3204 New Zealand
Address used since 08 Mar 2016
Murray David Weatherston - Director
Appointment date: 02 Jul 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Mar 2016
John Lewis Edwards - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 25 Apr 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 25 Feb 2014
Christopher Niell Mcewan - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 09 Jul 2002
Address: Remuera, Auckland,
Address used since 20 Dec 1999
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