North Shore Surgical Centre Limited, a registered company, was registered on 26 May 2017. 9429046094186 is the NZ business number it was issued. "Q840130 Surgical hospital - day surgery" (business classification Q840130) is how the company is classified. The company has been managed by 7 directors: Terence David Moore - an active director whose contract started on 26 May 2017,
Antony Keith Danesh-Clough - an active director whose contract started on 26 May 2017,
Tau-Loon Ho - an active director whose contract started on 26 May 2017,
Michael James Milsom - an active director whose contract started on 26 May 2017,
Warren Boyd Leigh - an active director whose contract started on 26 May 2017.
Last updated on 17 Apr 2020, our data contains detailed information about 1 address: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 (category: registered, physical).
Previous names for the company, as we found at BizDb, included: from 21 Apr 2017 to 25 Oct 2017 they were called Northern Surgical Partnership Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50%).
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 11 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Cross Hospitals Northern Surgical Partnership Limited Shareholder NZBN: 9429045978555 |
29 Customs Street West Auckland 1010 New Zealand |
26 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oscap Management Limited Shareholder NZBN: 9429045988646 |
Albany Auckland 0632 New Zealand |
26 May 2017 - |
Terence David Moore - Director
Appointment date: 26 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2017
Antony Keith Danesh-clough - Director
Appointment date: 26 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2017
Tau-loon Ho - Director
Appointment date: 26 May 2017
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 26 May 2017
Michael James Milsom - Director
Appointment date: 26 May 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 May 2017
Warren Boyd Leigh - Director
Appointment date: 26 May 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 May 2017
Simon William Young - Director
Appointment date: 20 Sep 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2018
Peter Channel Poon - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 31 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 May 2017
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