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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allen, Philip Robert |
Epsom Auckland |
09 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Joanna Jean |
Epsom Auckland |
09 Mar 1999 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Allen, Leslie Ross |
Grafton Auckland 1010 New Zealand |
23 Oct 2004 - |
Individual | Allen, Philip Robert |
Epsom Auckland |
09 Mar 1999 - |
Individual | Allen, Joanna Jean |
Epsom Auckland |
09 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Arcan Family Trust | 22 Sep 2004 - 22 Sep 2004 | |
Other | Null - Arcan Family Trust | 22 Sep 2004 - 22 Sep 2004 |
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
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