General information

Weight Loss Surgery Limited

Type: NZ Limited Company (Ltd)
9429030195936
New Zealand Business Number
4469718
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Weight Loss Surgery Limited (issued an NZ business identifier of 9429030195936) was started on 04 Jun 2013. 2 addresses are currently in use by the company: 36 Grey Street, Hamilton East, Hamilton, 3216 (type: other, physical). 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 1 entity and holds 1 share (1 per cent of shares), namely:
Andrea Schroeder (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Campbell Law Trustees Limited (an entity) - located at Fairfield, Hamilton,
Andrea Schroeder (a director) - located at Rd 3, Hamilton. "M696210 Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Weight Loss Surgery Limited. The Businesscheck information was last updated on 07 Jul 2022.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 18 Nov 2014
36 Grey Street, Hamilton East, Hamilton, 3216 Other (Address For Share Register) 04 May 2020
Contact info
64 7 8590185
Phone (Phone)
admin@weightlosssurgery.nz
Email
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
01 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrea Michelle Schroeder
Director
Rd 3
Hamilton
3283
04 Jun 2013 - current
Shares Allocation #2 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
Andrea Michelle Schroeder
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
Location
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