Kowhai Surgery Limited

Kowhai Surgery Limited, a registered company, was launched on 16 Mar 1999. 9429037633233 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been run by 8 directors: Elspeth Dickson - an active director whose contract began on 16 Mar 1999,
Steve Maric - an active director whose contract began on 17 May 2007,
Susanne Krueger - an active director whose contract began on 01 Jan 2014,
Sophie Camille Lines - an active director whose contract began on 01 Apr 2020,
Llewyn Kenneth Waters - an inactive director whose contract began on 01 Jan 2016 and was terminated on 01 Apr 2020.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Kowhai Surgery Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 19 Feb 2021.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

10 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 30 Mar 2010 to 19 Feb 2021

Address #2: 3 Owens Road, Epsom, Auckland New Zealand

Registered address used from 23 Jun 2009 to 19 Feb 2021

Address #3: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland

Physical address used from 23 Jun 2009 to 30 Mar 2010

Address #4: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Physical & registered address used from 29 Jun 2007 to 23 Jun 2009

Address #5: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 25 Jul 2005 to 29 Jun 2007

Address #6: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland

Physical address used from 25 Jul 2005 to 29 Jun 2007

Address #7: C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom, Auckland

Registered address used from 04 Feb 2002 to 25 Jul 2005

Address #8: C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom, Auckland

Physical address used from 04 Feb 2002 to 25 Jul 2005

Address #9: Po Box 285, Warkworth

Physical address used from 28 Jun 2001 to 04 Feb 2002

Address #10: C/- Fishers, 1st Floor, 17 - 19 Pyne St, Whakatane

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #11: 418 Lake Road, Takapuna, Auckland 9

Registered address used from 15 Aug 2000 to 15 Aug 2000

Address #12: C/- Fishers, 1st Floor, 17 - 19 Pyne St, Whakatane

Registered address used from 15 Aug 2000 to 04 Feb 2002

Address #13: 418 Lake Road, Takapuna, Auckland 9

Physical address used from 15 Aug 2000 to 28 Jun 2001

Address #14: 418 Lake Road, Takapuna, Auckland 9

Registered address used from 12 Apr 2000 to 15 Aug 2000

Previous Shareholders

Elspeth Dickson - Director

Appointment date: 16 Mar 1999

Steve Maric - Director

Appointment date: 17 May 2007

Susanne Krueger - Director

Appointment date: 01 Jan 2014

Sophie Camille Lines - Director

Appointment date: 01 Apr 2020

Llewyn Kenneth Waters - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 01 Apr 2020

Andrew Macgill - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 31 Dec 2015

Shanali Jayawardhana - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Jan 2014

Philip James Shouler - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 17 Jun 2006