Pretoria Street Surgery Limited, a registered company, was started on 20 Oct 1995. 9429038546440 is the NZ business number it was issued. The company has been managed by 2 directors: Hugh Donell Mccabe - an active director whose contract began on 20 Oct 1995,
Jennifer Kay Mccabe - an active director whose contract began on 20 Oct 1995.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Pretoria Street Surgery Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their physical address up until 20 Aug 2021.
Former names used by this company, as we identified at BizDb, included: from 20 Oct 1995 to 28 Sep 2018 they were called Numero Uno Holdings Limited.
A total of 12 shares are issued to 4 shareholders (2 groups). The first group includes 11 shares (91.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (8.33 per cent).
Previous addresses
Address #1: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Aug 2019 to 20 Aug 2021
Address #2: 59 Totara Crescent, Lower Hutt New Zealand
Physical & registered address used from 10 May 2006 to 21 Aug 2019
Address #3: 72 Knights Road, Lower Hutt
Registered & physical address used from 20 Oct 1995 to 10 May 2006
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 |
Hutt Central Lower Hutt 5010 New Zealand |
24 Aug 2012 - |
Individual | Mccabe, Hugh Donell |
Woburn Lower Hutt 5011 New Zealand |
20 Oct 1995 - |
Individual | Mccabe, Jennifer Kay |
Woburn Lower Hutt 5011 New Zealand |
20 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccabe, Hugh Donell |
Woburn Lower Hutt 5011 New Zealand |
28 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Michael Eric |
Heretaunga |
20 Oct 1995 - 24 Aug 2012 |
Hugh Donell Mccabe - Director
Appointment date: 20 Oct 1995
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 20 Aug 2015
Jennifer Kay Mccabe - Director
Appointment date: 20 Oct 1995
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 20 Aug 2015
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