Shortcuts

Surgical And Sedation Specialties Limited

Type: NZ Limited Company (Ltd)
9429039371805
NZBN
419056
Company Number
Registered
Company Status
Current address
2/53 Sarsfield Street
Herne Bay
Auckland New Zealand
Service & physical address used since 23 Jul 1997
2/53 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered address used since 26 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macalister, Geraldine Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macalister, Donald Craig Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Macalister, Donald Craig Herne Bay
Auckland
1011
New Zealand
Individual Macalister, Geraldine Mary Herne Bay
Auckland
1011
New Zealand
Directors

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

Nearby companies

Blask Limited
7/59 Sarsfield Street

Quinn Temporaries Limited
61 Sarsfield Street

Atz119 Limited
10/44 Sarsfield Street

Art Of Expression Limited
40 Sarsfield Street

Girnigoe Holdings Limited
40 Sarsfield Street

Churchill Nominees Limited
40 Sarsfield Street