Shore Surgery Limited, a registered company, was launched on 24 Jul 1997. 9429038051173 is the number it was issued. "Surgical hospital - day surgery" (business classification Q840130) is how the company was categorised. This company has been run by 23 directors: Dominic Ray-Chaudhuri - an active director whose contract started on 10 Feb 2017,
Richard Stanley Grenfell - an active director whose contract started on 30 Jul 2021,
Graeme Andrew Blair - an active director whose contract started on 30 Apr 2023,
Simon Francis Keating - an active director whose contract started on 07 Dec 2023,
Brian Hastings Sloan - an active director whose contract started on 28 Feb 2025.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: service, registered).
Shore Surgery Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 09 Mar 2022.
A total of 445060 shares are issued to 6 shareholders (5 groups). The first group is comprised of 417560 shares (93.82 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6250 shares (1.4 per cent). Lastly we have the 3rd share allotment (2500 shares 0.56 per cent) made up of 2 entities.

Other active addresses

Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand

Service address used from 14 Aug 2024

Principal place of activity

30 Florence Street, Newtown, Wellington, 6021 New Zealand

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Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Feb 2017 to 09 Mar 2022

Address #2: 181 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Physical address used from 04 Jul 2003 to 23 Feb 2017

Address #3: 181 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered address used from 04 May 2000 to 23 Feb 2017

Address #4: 73 Kitchener Road, Milford, Auckland

Registered address used from 04 May 2000 to 04 May 2000

Address #5: 73 Kitchener Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 04 May 2000

Address #6: 73 Kitchener Road, Milford, Auckland

Physical address used from 25 Jul 1997 to 04 Jul 2003

Address #7: 1081 Shakespeare Road, Milford, Auckland

Physical address used from 25 Jul 1997 to 25 Jul 1997

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Previous Shareholders

Ultimate Holding Company

Dominic Ray-chaudhuri - Director

Appointment date: 10 Feb 2017

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Richard Stanley Grenfell - Director

Appointment date: 30 Jul 2021

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Graeme Andrew Blair - Director

Appointment date: 30 Apr 2023

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Simon Francis Keating - Director

Appointment date: 07 Dec 2023

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Brian Hastings Sloan - Director

Appointment date: 28 Feb 2025

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Louis Albert Sussman - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 03 Mar 2025

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Matthew James Clarke - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 07 Dec 2023

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Susan Channon - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 01 May 2023

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Michael Fisk - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 30 Jul 2021

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Charles John Hollings - Director (Inactive)

Appointment date: 02 Nov 2020

Termination date: 24 Jul 2021

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Andrew Michael Henderson - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 02 Nov 2020

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Ian Wallace - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 01 Feb 2017

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Mark Bukofzer - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 25 Aug 2006

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Patrick Geoffrey Alley - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 26 Aug 2005

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Luigi Sussman - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 26 Aug 2005

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Charles Hollings - Director (Inactive)

Appointment date: 04 Oct 2003

Termination date: 26 Aug 2005

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Ian David Wallace - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 04 Oct 2003

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Andrew Michael Henderson - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 14 Sep 2001

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Bernard Nathan Brenner - Director (Inactive)

Appointment date: 27 Feb 1999

Termination date: 14 Sep 2001

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John Seymour Chapman-smith - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 14 Sep 2001

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Michael James Fisk - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 03 Nov 2000

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Mark Bukofzer - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 14 Jul 1999

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John Seymour Chapman-smith - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 15 Jun 1998