Surgery Properties Limited was launched on 07 Sep 1981 and issued a New Zealand Business Number of 9429040244693. The registered LTD company has been managed by 14 directors: Anthony Mark Hogan - an active director whose contract started on 17 May 2001,
Marthan Claire Hogan - an active director whose contract started on 17 May 2001,
Delwyn Trudi Thompson - an active director whose contract started on 13 Jun 2017,
John Richard Doody - an active director whose contract started on 13 Jun 2017,
David Sanderson Smith - an active director whose contract started on 21 Aug 2020.
According to BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 05 Dec 2018, Surgery Properties Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 3000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Waikiwi Vet Services Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Aug 2016 to 05 Dec 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Feb 2015 to 31 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 07 Dec 2007 to 02 Feb 2015
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 06 Dec 2002 to 07 Dec 2007
Address: Offices Of Ward Wilson, Chartered Accoutants, 62 Deveron Street, Invercargill
Physical address used from 15 Nov 1997 to 06 Dec 2002
Address: C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 16 Jan 1996 to 06 Dec 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Waikiwi Vet Services Limited Shareholder NZBN: 9429032745832 |
Invercargill Invercargill 9810 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Jan Therese |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
| Individual | Williams, Peter Francis |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
| Individual | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
29 Nov 2012 - 10 Mar 2016 |
| Individual | Hogan, Anthony Mark |
No 6 R D Invercargill New Zealand |
07 Sep 1981 - 10 Mar 2016 |
| Individual | Watson, Catherine Louise |
Otatara R D 9 Invercargill 9879 New Zealand |
24 Jun 2010 - 10 Mar 2016 |
| Individual | Allan, David Trotter |
R D 4 Balclutha |
07 Sep 1981 - 10 Mar 2016 |
| Individual | Hogan, Martha Claire |
No 6 R D Invercargill New Zealand |
07 Sep 1981 - 10 Mar 2016 |
| Other | Deveron Trustees | 07 Sep 1981 - 29 Nov 2012 | |
| Individual | Dean, Glen |
No 1 R D Te Anau 9679 |
21 Nov 2006 - 18 Nov 2009 |
| Individual | Allan, John Alexander |
Invercargill New Zealand |
07 Sep 1981 - 10 Mar 2016 |
| Individual | Williams, Peter Francis |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
| Other | Null - Deveron Trustees | 07 Sep 1981 - 29 Nov 2012 | |
| Individual | Allan, Beverley Jean |
Invercargill New Zealand |
07 Sep 1981 - 10 Mar 2016 |
| Individual | Dean, Sandra |
No 1 R D Te Anau 9679 |
21 Nov 2006 - 18 Nov 2009 |
| Individual | Mcgrath, John Arthur |
Invercargill |
07 Sep 1981 - 21 Nov 2006 |
Ultimate Holding Company
Anthony Mark Hogan - Director
Appointment date: 17 May 2001
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 27 Nov 2009
Marthan Claire Hogan - Director
Appointment date: 17 May 2001
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 27 Nov 2009
Delwyn Trudi Thompson - Director
Appointment date: 13 Jun 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 13 Jun 2017
John Richard Doody - Director
Appointment date: 13 Jun 2017
Address: Turnbull Thomson Park, Invercargill, 9810 New Zealand
Address used since 13 Jun 2017
David Sanderson Smith - Director
Appointment date: 21 Aug 2020
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 21 Aug 2020
Catherine Louise Watson - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 31 Dec 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 29 Nov 2011
John Alexander Allan - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 13 Jun 2017
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 27 Nov 2009
Beverley Jean Allan - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 13 Jun 2017
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 27 Nov 2009
Sandra Dean - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 22 Feb 2010
Address: No 1 R D, Te Anau 9679,
Address used since 18 Nov 2009
Glen Dean - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 22 Feb 2010
Address: No 1 R D, Te Anau 9679,
Address used since 18 Nov 2009
Peter Francis Bell Williams - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 18 Sep 2006
Address: R.d.1, Invercargill,
Address used since 25 Nov 1991
Jan Therese Williams - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 18 Sep 2006
Address: R.d.1, Invercargill,
Address used since 25 Nov 1991
George Lester Laughton - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 17 May 2001
Address: R.d.6, Invercargill,
Address used since 25 Nov 1991
Melva Joan Laughton - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 17 May 2001
Address: R.d.6, Invercargill,
Address used since 25 Nov 1991
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