Shortcuts

Philip Allen Surgical Limited

Type: NZ Limited Company (Ltd)
9429037661090
NZBN
946033
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Auckland Surgical Centre
9 St Marks Road, Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Mar 2001

Philip Allen Surgical Limited, a registered company, was started on 09 Mar 1999. 9429037661090 is the NZ business number it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company is categorised. The company has been managed by 2 directors: Joanna Jean Allen - an active director whose contract started on 09 Mar 1999,
Philip Robert Allen - an active director whose contract started on 09 Mar 1999.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Auckland Surgical Centre, 9 St Marks Road, Remuera, Auckland, 1050 (category: registered, physical).
Philip Allen Surgical Limited had been using 24 Louvain Avenue, Mt Roskill, Auckland as their physical address up until 12 Mar 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 24 Louvain Avenue, Mt Roskill, Auckland

Physical & registered address used from 12 Mar 2001 to 12 Mar 2001

Address: 24 Louvain Avenue, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allen, Philip Robert Epsom
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Allen, Joanna Jean Epsom
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Allen, Leslie Ross Grafton
Auckland
1010
New Zealand
Individual Allen, Philip Robert Epsom
Auckland
Individual Allen, Joanna Jean Epsom
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Arcan Family Trust
Other Null - Arcan Family Trust
Directors

Joanna Jean Allen - Director

Appointment date: 09 Mar 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Mar 1999


Philip Robert Allen - Director

Appointment date: 09 Mar 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Mar 1999

Nearby companies

Plastic Surgery Auckland Limited
Suite 6, 9 St Marks Road

Dr Jonathan Cross Limited
5/9 St Marks Road

Dr Kaye Ottaway Limited
Suite 5, 9 St Marks Road

Anaesthesia Auckland Limited
Suite 5, 9 St Marks Road

New Zealand Dental Association Education Trust Board
3 St Marks Road

Breast Cancer Cure
10 St Marks Road

Similar companies

Breast Care Limited
15 Gilgit Road

Domain Surgery Limited
Level1

Ent Auckland Limited
139 Remuera Road

The Womens Clinic Limited
122 Remuera Road

Waikato Colorectal Limited
Level 6, 135 Broadway

Whineray Health Sector Consulting Limited
Mercy Breast Clinic