Surgical Innovations Limited

Surgical Innovations Limited was incorporated on 04 Dec 2014 and issued an NZBN of 9429041527405. The registered LTD company has been managed by 2 directors: Benjamin Diack - an active director whose contract began on 04 Dec 2014,
Courtney Mackay - an active director whose contract began on 07 Jan 2015.
As stated in our information (last updated on 12 Apr 2024), the company registered 1 address: 363C East Tamaki Rd, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 12 May 2021, Surgical Innovations Limited had been using 18L Polaris Place, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dbm Medical Limited (an entity) located at East Tamaki, Auckland postcode 2013. Surgical Innovations Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).

Previous addresses

Address: 18l Polaris Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Dec 2019 to 12 May 2021

Address: 18l Pola, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 12 Dec 2019 to 13 Dec 2019

Address: 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Apr 2017 to 12 Dec 2019

Address: 704a Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 02 Feb 2016 to 18 Apr 2017

Address: 65 Pah Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 04 Dec 2014 to 02 Feb 2016

Previous Shareholders

Ultimate Holding Company

Benjamin Diack - Director

Appointment date: 04 Dec 2014

Courtney Mackay - Director

Appointment date: 07 Jan 2015