Surgery 21 Limited

Surgery 21 Limited was started on 27 Aug 1997 and issued an NZ business number of 9429038013645. The registered LTD company has been run by 2 directors: Fiona Susan Edwards - an active director whose contract started on 24 Mar 1998,
Timothy George Twist - an inactive director whose contract started on 27 Aug 1997 and was terminated on 24 Mar 1998.
As stated in BizDb's database (last updated on 20 Apr 2024), this company registered 3 addresses: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (physical address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (other address) among others.
Up until 23 Sep 2019, Surgery 21 Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address.
BizDb found former names for this company: from 27 Aug 1997 to 29 Sep 1997 they were called Munroe Shelf Company (No. 8) Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Edwards, Fiona Susan (an individual) located at Napier 4110.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Edwards, Andrew James - located at Napier 4110.
The third share allocation (80 shares, 80%) belongs to 2 entities, namely:
Edwards, Fiona Susan, located at Napier 4110 (an individual),
Edwards, Andrew James, located at Napier 4110 (an individual).

Previous addresses

Address #1: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 22 Apr 2016 to 23 Sep 2019

Address #2: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 26 Jun 2013 to 22 Apr 2016

Address #3: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 06 Nov 2012 to 26 Jun 2013

Address #4: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 11 Sep 2009 to 06 Nov 2012

Address #5: Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier

Registered & physical address used from 27 Apr 2007 to 11 Sep 2009

Address #6: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 26 Sep 2002 to 27 Apr 2007

Address #7: Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier

Registered address used from 11 Apr 2000 to 27 Apr 2007

Address #8: 2 Bay View Road, Napier

Registered address used from 08 Nov 1999 to 11 Apr 2000

Address #9: Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier

Registered address used from 30 Jun 1998 to 08 Nov 1999

Address #10: Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier

Physical address used from 27 Aug 1997 to 26 Sep 2002

Previous Shareholders

Fiona Susan Edwards - Director

Appointment date: 24 Mar 1998

Timothy George Twist - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 24 Mar 1998