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North Shore Surgical Centre Limited

Type: Nz Limited Company (Ltd)
9429046094186
NZBN
6271490
Company Number
Registered
Company Status
Q840130
Industry classification code
Q840130 Surgical Hospital - Day Surgery
Industry classification description
Current address
Level 12, Amp Centre
29 Customs Street West
Auckland 1141
New Zealand
Registered & physical address used since 26 May 2017

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 13 Sep 2019, 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%).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 06 Nov 2018


Shareholder Type Shareholder Name Address
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
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Oscap Management Limited
Shareholder NZBN: 9429045988646
Albany
Auckland
0632
New Zealand
Directors

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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