Surgical and Sedation Specialties Limited, a registered company, was incorporated on 31 Jan 1989. 9429039371805 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Geraldine Mary Macalister - an active director whose contract began on 31 Jan 1989,
Donald Craig Macalister - an active director whose contract began on 31 Jan 1989.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 2/53 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Surgical and Sedation Specialties Limited had been using Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu as their registered address up to 26 Jun 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 20 Jul 1999 to 26 Jun 2012
Address #2: 2/53 Sarsfield Street, Herne Bay, Auckland
Registered address used from 20 Jul 1999 to 20 Jul 1999
Address #3: 2/53 Sarsfield St, Herne Bay, Auckland
Physical address used from 23 Jul 1997 to 23 Jul 1997
Address #4: 15 Kingsview Road, Mt Eden
Registered address used from 07 Jun 1997 to 20 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macalister, Geraldine Mary |
Herne Bay Auckland 1011 New Zealand |
31 Jan 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macalister, Donald Craig |
Herne Bay Auckland 1011 New Zealand |
31 Jan 1989 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Macalister, Donald Craig |
Herne Bay Auckland 1011 New Zealand |
31 Jan 1989 - |
Individual | Macalister, Geraldine Mary |
Herne Bay Auckland 1011 New Zealand |
31 Jan 1989 - |
Geraldine Mary Macalister - Director
Appointment date: 31 Jan 1989
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2013
Donald Craig Macalister - Director
Appointment date: 31 Jan 1989
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2013
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