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G C Surgical Limited

Type: NZ Limited Company (Ltd)
9429037961466
NZBN
884594
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Dec 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bsh 4 Trustee Limited
Shareholder NZBN: 9429050243488
Hastings
4122
New Zealand
Individual Emery, Diane Patrice Ellerslie
Auckland
1051
New Zealand
Individual Creamer, Gowan Lawrence Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Creamer, Gowan Lawrence Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Individual Emery, Diane Patrice Ellerslie
Auckland
Directors

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

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