General information

Weight Loss Surgery Limited

Type: NZ Limited Company (Ltd)
9429030195936
New Zealand Business Number
4469718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111662320
GST Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Weight Loss Surgery Limited (issued an NZ business identifier of 9429030195936) was started on 04 Jun 2013. 7 addresess are currently in use by the company: 36 Grey Street, Hamilton East, Hamilton, 3216 (type: other, shareregister). 190 Thames Street, Morrinsville had been their registered address, up to 18 Nov 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Campbell Law Trustees Limited (an entity) located at Fairfield, Hamilton postcode 3214,
Schroeder, Andrea Michelle (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schroeder, Andrea Michelle (a director) - located at Rd 3, Hamilton. "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued Weight Loss Surgery Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 18 Nov 2014
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Postal & office & delivery 04 May 2020
36 Grey Street, Hamilton East, Hamilton, 3216 Other (Address For Share Register) & shareregister (Address For Share Register) 04 May 2020
Contact info
64 7 8590185
Phone (Phone)
admin@weightlosssurgery.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.weightlosssurgery.nz
Website
Directors
Name and Address Role Period
Andrea Michelle Schroeder
Rd 3, Hamilton, 3283
Address used since 03 May 2021
Rd 3, Hamilton, 3283
Address used since 04 Jun 2013
Hamilton East, Hamilton, 3216
Address used since 21 Dec 2018
Director 04 Jun 2013 - current
Addresses
Principal place of activity
Level 10, Kpmg Centre , 85 Alexandra Street , Hamilton , 3204
Previous address Type Period
190 Thames Street, Morrinsville, 3300 Registered & physical 04 Sep 2014 - 18 Nov 2014
36 Grey Street, Hamilton East, Hamilton, 3216 Physical & registered 04 Jun 2013 - 04 Sep 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Entity (NZ Limited Company)
Fairfield
Hamilton
3214
21 Dec 2018 - current
Schroeder, Andrea Michelle
Director
Rd 3
Hamilton
3283
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schroeder, Andrea Michelle
Director
Rd 3
Hamilton
3283
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
22 Aug 2018 - 22 Aug 2018
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
22 Aug 2018 - 22 Aug 2018
Location
Companies nearby
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Thorne Construction Limited
85 Alexandra Street
Similar companies
Ferguson Consultants Limited
19 Dalethorpe Avenue
Tristram Clinic Limited
200 Collingwood Street
Ohaupo Seeds Limited
19 Pembroke Street
Midlands Pelvic Floor Limited
107 Clarence Street
Hamilton Urology Limited
41 Pembroke Street
Pae Rangi Health Limited
1026 Victoria Street