General information
Surgical Specialties (nz) Limited
Type: NZ Limited Company (Ltd)9429000102346
New Zealand Business Number
2287271
Company Number
Registered
Company Status
49626006871
Australian Business Number
Surgical Specialties (Nz) Limited (issued an NZ business number of 9429000102346) was incorporated on 23 Jul 2009. 3 addresses are in use by the company: 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 (type: physical, registered). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 31 Jul 2020. 125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 125 shares (100 per cent of shares), namely:
Paragon Care Group Holding Company Pty Limited (an other) located at Vic postcode 3205. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Office | 21 Nov 2019 |
| 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 | Physical & registered & service | 31 Jul 2020 |
Contact info
613 8833 7802
Phone (Phone)
info@paragoncare.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Walstab
Crows Nest, Nsw, 2065
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Mark Hooper
Canterbury, Vic, 3126
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - 01 Oct 2023 |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 07 Sep 2018
Vic, 3205
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 07 Sep 2018 - 25 Jan 2023 |
|
Mark Anthony Simari
Glen Iris, Victoria, 3146
Address used since 27 Nov 2019
Vic, 3205
Address used since 01 Jan 1970
Clayton, Victoria, 3186
Address used since 01 Jan 1970 |
Director | 27 Nov 2019 - 30 Nov 2022 |
|
Andrew Ian Just
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Queenscliff, Nsw, 2096
Address used since 31 May 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 27 Nov 2019 |
|
Michael Gregory Rice
Lilydale, Victoria, 3140
Address used since 31 May 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 31 May 2018 - 07 Sep 2018 |
|
Douglas Hamilton North
Manly, Nsw, 2095
Address used since 29 Nov 2017
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
North Curl Curl, Nsw 2099,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 31 May 2018 |
|
Brent Stewart
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Trigg, Wa, 6029
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 31 May 2018 |
|
Phillip Stephen Nicholl
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Frenchs Forest, Nsw, 2086
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 31 May 2018 |
Addresses
Principal place of activity
| 69 Elizabeth Knox Place , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Mar 2020 - 31 Jul 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 09 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Jun 2018 - 09 Oct 2019 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 30 Mar 2017 - 29 Jun 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 30 Mar 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 Nov 2011 - 07 Nov 2014 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Physical | 23 Jul 2009 - 07 Nov 2014 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 23 Jul 2009 - 23 Nov 2011 |
Financial Data
Financial info
125
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Care Group Holding Company Pty Limited Other (Other) |
Vic 3205 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmsn Pty Limited Company Number: 600095029 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Surgical Specialties Group Pty Limited Company Number: 609950521 Other |
Frenchs Forest Nsw 2086 |
28 Sep 2016 - 24 Jun 2019 |
|
Surgical Specialties Pty Limited Company Number: 116881595 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Stewart, Brent Individual |
Trigg Wa 6029 |
26 Jul 2013 - 28 Sep 2016 |
|
Bmsn Pty Limited Company Number: 600095029 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
Surgical Specialties Pty Limited Company Number: 116881595 Other |
28 Sep 2016 - 28 Sep 2016 | |
|
North, Douglas Hamilton Individual |
North Curl Curl Nsw 2099, Australia |
23 Jul 2009 - 28 Sep 2016 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Paragon Care Limited |
| Type | Company |
| Ultimate Holding Company Number | 136627971 |
| Country of origin | AU |
| Address |
50-54 Clayton Road Clayton Victoria 3168 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |