Green Lane Surgical Day Stay Limited was started on 26 Feb 2014 and issued a New Zealand Business Number of 9429041105320. This registered LTD company has been managed by 2 directors: Susan Kathleen Parr - an active director whose contract started on 26 Feb 2014,
Nigel Colin Parr - an active director whose contract started on 26 Feb 2014.
As stated in our data (updated on 09 Apr 2024), the company uses 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (category: physical, service).
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 9900 shares are held by 2 entities, namely:
Parr, Susan Kathleen (a director) located at Rd 1, Whitford postcode 2576,
Parr, Nigel Colin (a director) located at Rd 1, Whitford postcode 2576.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 50 shares) and includes
Parr, Nigel Colin - located at Rd 1, Whitford.
The 3rd share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Parr, Susan Kathleen, located at Rd 1, Whitford (a director).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Director | Parr, Susan Kathleen |
Rd 1 Whitford 2576 New Zealand |
26 Feb 2014 - |
| Director | Parr, Nigel Colin |
Rd 1 Whitford 2576 New Zealand |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Parr, Nigel Colin |
Rd 1 Whitford 2576 New Zealand |
26 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Parr, Susan Kathleen |
Rd 1 Whitford 2576 New Zealand |
26 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borlase, Steven James |
Rd1 Whitford 2576 New Zealand |
25 May 2016 - 22 Oct 2021 |
Susan Kathleen Parr - Director
Appointment date: 26 Feb 2014
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Oct 2017
Address: Remuera, Auckland, 1072 New Zealand
Address used since 26 Feb 2014
Nigel Colin Parr - Director
Appointment date: 26 Feb 2014
Address: Remuera, Auckland, 1072 New Zealand
Address used since 26 Feb 2014
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Oct 2017
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