Tobin Surgical Services Limited

Tobin Surgical Services Limited was started on 30 Jul 1999 and issued an NZ business identifier of 9429037525316. This registered LTD company has been supervised by 3 directors: Helen Joy Tobin - an active director whose contract started on 31 Mar 2000,
Bernard Pierre Lamusse - an inactive director whose contract started on 30 Mar 2000 and was terminated on 31 Mar 2000,
Bertram Paul Rauber - an inactive director whose contract started on 30 Jul 1999 and was terminated on 30 Mar 2000.
As stated in our data (updated on 05 Apr 2024), the company registered 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: physical, registered).
Until 05 Feb 2016, Tobin Surgical Services Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address.
BizDb identified previous aliases used by the company: from 11 Apr 2000 to 20 Jun 2002 they were named Helen Tobin Limited, from 10 Apr 2000 to 11 Apr 2000 they were named Spicer & Oppenheim Holdings Limited and from 30 Jul 1999 to 10 Apr 2000 they were named Bert Rauber Family Health Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Tobin, Peter David (an individual) located at Wellington Central, Wellington postcode 6011,
Tobin, Helen Joy (an individual) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tobin, Peter - located at Wellington Central, Wellington.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tobin, Helen Joy, located at Wellington Central, Wellington (an individual).

Previous addresses

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 30 Apr 2010 to 05 Feb 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 17 Apr 2007 to 30 Apr 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered & physical address used from 01 Mar 2004 to 17 Apr 2007

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 04 Mar 2003 to 01 Mar 2004

Address: 533 Grey Street, Hamilton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Spicer & Oppenheim, 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor & Harwoods Str, Hamilton

Physical address used from 18 Apr 2000 to 04 Mar 2003

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Registered address used from 12 Apr 2000 to 04 Mar 2003

Previous Shareholders

Helen Joy Tobin - Director

Appointment date: 31 Mar 2000

Bernard Pierre Lamusse - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 31 Mar 2000

Bertram Paul Rauber - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 30 Mar 2000