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Surgical Engineering Limited

Type: NZ Limited Company (Ltd)
9429042224587
NZBN
5903898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
4 Glenalmond Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 Mar 2016

Surgical Engineering Limited was incorporated on 07 Mar 2016 and issued a New Zealand Business Number of 9429042224587. The registered LTD company has been managed by 2 directors: Gregory Brian O'grady - an active director whose contract started on 07 Mar 2016,
Gina Louise O'grady - an inactive director whose contract started on 07 Mar 2016 and was terminated on 06 Apr 2022.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: 4 Glenalmond Road, Mount Eden, Auckland, 1024 (type: physical, registered).
A total of 1000000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 750000 shares are held by 1 entity, namely:
O'grady, Gregory Brian (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 250000 shares) and includes
O'grady, Gina Louise - located at Mt Eden, Auckland,
Gina O'grady - located at Mt Eden, Auckland. Surgical Engineering Limited is categorised as "Medical science research activities" (business classification M691030).

Addresses

Principal place of activity

4 Glenalmond Road, Mount Eden, Auckland, 1024 New Zealand

Contact info
64 27 4222989
Phone
ogrady.greg@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750000
Director O'grady, Gregory Brian Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual O'grady, Gina Louise Mt Eden
Auckland
1024
New Zealand
Director Gina Louise O'grady Mt Eden
Auckland
1024
New Zealand
Directors

Gregory Brian O'grady - Director

Appointment date: 07 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2016


Gina Louise O'grady - Director (Inactive)

Appointment date: 07 Mar 2016

Termination date: 06 Apr 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2016

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