G C Surgical Limited, a registered company, was incorporated on 14 Nov 1997. 9429037961466 is the NZ business identifier it was issued. This company has been run by 2 directors: Gowan Lawrence Creamer - an active director whose contract began on 14 Nov 1997,
Diane Patrice Emery - an inactive director whose contract began on 14 Nov 1997 and was terminated on 19 Dec 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
G C Surgical Limited had been using Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings as their registered address up to 24 Dec 2008.
Old names used by this company, as we managed to find at BizDb, included: from 14 Nov 1997 to 04 Feb 2020 they were named Turps Matangi Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 12 Apr 2000 to 24 Dec 2008
Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 01 May 1998 to 12 Apr 2000
Address: Same As Registered Office
Physical address used from 01 May 1998 to 24 Dec 2008
Address: Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bsh 4 Trustee Limited Shareholder NZBN: 9429050243488 |
Hastings 4122 New Zealand |
25 Jul 2023 - |
Individual | Emery, Diane Patrice |
Ellerslie Auckland 1051 New Zealand |
16 Jan 2007 - |
Individual | Creamer, Gowan Lawrence |
Ellerslie Auckland 1051 New Zealand |
14 Nov 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Creamer, Gowan Lawrence |
Ellerslie Auckland 1051 New Zealand |
14 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensman, Peter Colin |
Havelock North 4130 New Zealand |
16 Jan 2007 - 25 Jul 2023 |
Individual | Emery, Diane Patrice |
Ellerslie Auckland |
14 Nov 1997 - 16 Jan 2007 |
Gowan Lawrence Creamer - Director
Appointment date: 14 Nov 1997
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2011
Diane Patrice Emery - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 19 Dec 2006
Address: Ellerslie, Auckland,
Address used since 14 Nov 1997
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South