Surgical Innovations Limited was incorporated on 04 Dec 2014 and issued an NZBN of 9429041527405. The registered LTD company has been managed by 5 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,
Scott Trent Mayne - an active director whose contract began on 30 Sep 2024,
Pieter Robert Wijnhoud - an active director whose contract began on 30 Sep 2024,
Darren Anthony Steele - an active director whose contract began on 30 Sep 2024.
As stated in our information (last updated on 18 May 2025), 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dbm Medical Limited Shareholder NZBN: 9429045962028 |
East Tamaki Auckland 2013 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Diack, Benjamin |
Wattle Downs Auckland 2103 New Zealand |
04 Dec 2014 - 06 Apr 2017 |
| Director | Mackay, Courtney |
Farm Cove Auckland 2012 New Zealand |
07 Jan 2015 - 06 Apr 2017 |
| Individual | Mackay, Nicola |
Farm Cove Auckland 2012 New Zealand |
25 Jan 2016 - 06 Apr 2017 |
| Individual | Diack, Nicol |
Wattle Downs Auckland 2103 New Zealand |
25 Jan 2016 - 06 Apr 2017 |
Ultimate Holding Company
Benjamin Diack - Director
Appointment date: 04 Dec 2014
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 20 Dec 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 01 May 2017
Courtney Mackay - Director
Appointment date: 07 Jan 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 22 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 10 Jan 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Apr 2017
Scott Trent Mayne - Director
Appointment date: 30 Sep 2024
Address: Concord, Nsw, 2137 Australia
Address used since 30 Sep 2024
Pieter Robert Wijnhoud - Director
Appointment date: 30 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2024
Darren Anthony Steele - Director
Appointment date: 30 Sep 2024
Address: Sandringham, Victoria, 3191 Australia
Address used since 30 Sep 2024
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