North Shore Surgical Centre Limited, a registered company, was registered on 26 May 2017. 9429046094186 is the NZ business number it was issued. "Surgical hospital - day surgery" (business classification Q840130) is how the company is classified. The company has been managed by 13 directors: Warren Boyd Leigh - an active director whose contract started on 26 May 2017,
Antony Keith Danesh-Clough - an active director whose contract started on 26 May 2017,
Simon William Young - an active director whose contract started on 20 Sep 2018,
Manojbhai Patel - an active director whose contract started on 22 Jun 2022,
Gerda Du Preez - an active director whose contract started on 30 Jun 2024.
Last updated on 08 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 10, Aon Centre, 29 Customs Street West, Auckland, 1141 (physical address).
North Shore Surgical Centre Limited had been using Level 10, Aon Centre, 29 Customs Street West, Auckland as their registered address up until 05 Dec 2024.
Former names for this 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 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address #1: Level 10, Aon Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Registered & service address used from 18 Nov 2021 to 05 Dec 2024
Address #2: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Registered & physical address used from 26 May 2017 to 18 Nov 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oscap Management Limited Shareholder NZBN: 9429045988646 |
Albany Auckland 0632 New Zealand |
26 May 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Cross Hospitals Northern Surgical Partnership Limited Shareholder NZBN: 9429045978555 |
23-29 Albert Street Auckland 1010 New Zealand |
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
Antony Keith Danesh-clough - Director
Appointment date: 26 May 2017
Address: Remuera, Auckland, 1050 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
Manojbhai Patel - Director
Appointment date: 22 Jun 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 22 Jun 2022
Gerda Du Preez - Director
Appointment date: 30 Jun 2024
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2024
Peter John Gudsell - Director
Appointment date: 01 Aug 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2024
Paul Jackson - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 30 Jun 2024
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Oct 2023
Victoria Christine Aliprantis - Director (Inactive)
Appointment date: 24 Dec 2021
Termination date: 07 Jun 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Dec 2021
Stephen John Browning - Director (Inactive)
Appointment date: 22 Jun 2022
Termination date: 20 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Jun 2022
Terence David Moore - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 21 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2017
Michael James Milsom - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 21 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 May 2017
Tau-loon Ho - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 24 Dec 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 26 May 2017
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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