General information

Alison Surgical Centre Limited

Type: NZ Limited Company (Ltd)
9429044987060
New Zealand Business Number
6164488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Alison Surgical Centre Limited (NZBN 9429044987060) was registered on 18 Nov 2016. 5 addresess are in use by the company: 66 Alison Street, Hamilton, 3204 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, until 15 Sep 2020. Alison Surgical Centre Limited used other aliases, namely: Alison Hospital Limited from 14 Nov 2016 to 22 Mar 2017. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Wark Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Mcewan, Winston Andrew (a director) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Mcewan, Roanne Karen, located at Hamilton Lake, Hamilton (an individual). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the ABS issued Alison Surgical Centre Limited. Our database was last updated on 01 Oct 2024.

Current address Type Used since
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 28 Apr 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 28 Apr 2019
66 Alison Street, Hamilton, 3204 Registered & physical & service 15 Sep 2020
Contact info
64 560 0535
Phone (Phone)
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Winston Andrew Mcewan
Hamilton Lake, Hamilton, 3204
Address used since 15 Apr 2019
Rd 2, Hamilton, 3282
Address used since 18 Nov 2016
Hamilton Central, Hamilton, 3204
Address used since 15 May 2018
Director 18 Nov 2016 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 30 Oct 2018 - 15 Sep 2020
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 18 Nov 2016 - 30 Oct 2018
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Wark Trustees Limited
Shareholder NZBN: 9429043406005
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Winston Andrew
Director
Hamilton Lake
Hamilton
3204
18 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Roanne Karen
Individual
Hamilton Lake
Hamilton
3204
18 Nov 2016 - current
Location
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