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Pretoria Street Surgery Limited

Type: NZ Limited Company (Ltd)
9429038546440
NZBN
661458
Company Number
Registered
Company Status
Current address
Gibson Street Lawyers
Lower Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 1997
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 20 Aug 2021

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).

Addresses

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

Financial Data

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
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
Individual Mccabe, Hugh Donell Woburn
Lower Hutt
5011
New Zealand
Individual Mccabe, Jennifer Kay Woburn
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccabe, Hugh Donell Woburn
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Michael Eric Heretaunga
Directors

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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