Auckland Hand Surgery Limited

Auckland Hand Surgery Limited was registered on 17 Feb 1999 and issued an NZBN of 9429037668358. The registered LTD company has been run by 5 directors: Bruce Peat - an active director whose contract started on 17 Feb 1999,
John De Waal - an active director whose contract started on 17 Feb 1999,
Timothy Charles Tasman-Jones - an active director whose contract started on 17 Feb 1999,
Chris Taylor - an inactive director whose contract started on 17 Feb 1999 and was terminated on 01 Mar 2018,
John Tonkin - an inactive director whose contract started on 17 Feb 1999 and was terminated on 02 Aug 2016.
As stated in BizDb's information (last updated on 16 May 2025), the company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 19 Jul 2021, Auckland Hand Surgery Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 1500 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Plastic Surgery North Shore Ltd (an other) located at Milford, North Shore City 0620.
The 2nd group consists of 1 shareholder, holds 6.67% shares (exactly 100 shares) and includes
Tonkin, John - located at Epsom, Auckland.
The 3rd share allotment (100 shares, 6.67%) belongs to 1 entity, namely:
Taylor, Chris, located at Remuera, Auckland 1050 (an individual).

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 May 2011 to 19 Jul 2021

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 23 Apr 2010 to 05 May 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 23 Apr 2010 to 05 May 2011

Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland

Registered address used from 12 Apr 2000 to 23 Apr 2010

Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland

Registered address used from 01 May 1999 to 12 Apr 2000

Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Bruce Peat - Director

Appointment date: 17 Feb 1999

John De Waal - Director

Appointment date: 17 Feb 1999

Timothy Charles Tasman-jones - Director

Appointment date: 17 Feb 1999

Chris Taylor - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 01 Mar 2018

John Tonkin - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 02 Aug 2016