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Surgical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042028642
NZBN
5831389
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 18 May 2018

Surgical Solutions Limited was registered on 23 Oct 2015 and issued a number of 9429042028642. The registered LTD company has been run by 3 directors: Courtney Mackay - an active director whose contract began on 23 Oct 2015,
Ben Diack - an active director whose contract began on 23 Oct 2015,
John Phibbs - an active director whose contract began on 23 Oct 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 18 May 2018, Surgical Solutions Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Diack, Ben (a director) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Phibbs, John - located at Grey Lynn, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mackay, Courtney, located at Bucklands Beach, Auckland (a director). Surgical Solutions Limited has been classified as "Medical equipment wholesaling nec" (business classification F349110).

Addresses

Previous address

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Oct 2015 to 18 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Diack, Ben Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Phibbs, John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Mackay, Courtney Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Surgical Innovations Limited
Shareholder NZBN: 9429041527405
Company Number: 5522725
East Tamaki
Auckland
2013
New Zealand
Director Mackay, Courtney Bucklands Beach
Auckland
2012
New Zealand
Director Diack, Ben Rd 2
Clevedon
2582
New Zealand
Entity Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Entity Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Directors

Courtney Mackay - Director

Appointment date: 23 Oct 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Sep 2019

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 15 Sep 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Sep 2017


Ben Diack - Director

Appointment date: 23 Oct 2015

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 20 Sep 2019

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 23 Oct 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Sep 2017


John Phibbs - Director

Appointment date: 23 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Oct 2015

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