Schroeders Surgical Services Limited, a registered company, was registered on 27 Oct 1994. 9429038602368 is the NZBN it was issued. This company has been run by 2 directors: David Schroeder - an active director whose contract started on 27 Oct 1994,
Wendy Faye Schroeder - an inactive director whose contract started on 27 Oct 1994 and was terminated on 21 Aug 2002.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, registered).
Schroeders Surgical Services Limited had been using 2 Kirkwood Street, Cambridge as their registered address up to 16 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Schroeder, David - located at 3434, Hamilton East, Hamilton, 3216.
Previous addresses
Address: 2 Kirkwood Street, Cambridge, 3434 New Zealand
Registered & physical address used from 09 Jul 2020 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 Apr 2018 to 09 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 03 Aug 2017 to 24 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 03 Sep 2013 to 03 Aug 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 03 Sep 2013 to 24 Apr 2018
Address: Fisher Heaslip Ltd, 26 Duke Street, Cambridge, 3450 New Zealand
Physical & registered address used from 04 Mar 2008 to 03 Sep 2013
Address: P J Finlay, Chartered Accountant, 1140 Victoria Street, Hamilton
Registered address used from 10 Aug 1998 to 04 Mar 2008
Address: P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton
Physical address used from 27 Oct 1994 to 04 Mar 2008
Address: P J Finlay, Chartered Accountant, 1140 Victoria Street, Hamilton
Physical address used from 27 Oct 1994 to 27 Oct 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Schroeder, David |
Hamilton East Hamilton, 3216 New Zealand |
27 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schroeder, Wendy Faye |
R D 2 Hamilton |
27 Oct 1994 - 26 Aug 2006 |
David Schroeder - Director
Appointment date: 27 Oct 1994
Address: Hamilton East, Hamilton,, 3216 New Zealand
Address used since 26 Feb 2008
Wendy Faye Schroeder - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 21 Aug 2002
Address: R D 2, Hamilton,
Address used since 27 Oct 1994
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