General information
Surgisplint Limited
Type: NZ Limited Company (Ltd)9429030411630
New Zealand Business Number
4159258
Company Number
Registered
Company Status
110577613
GST Number
Surgisplint Limited (issued an NZBN of 9429030411630) was launched on 06 Dec 2012. 5 addresess are in use by the company: Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 (type: postal, service). 9E Apollo Drive, Rosedale, Auckland had been their registered address, up to 09 Sep 2016. 142576 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 2155 shares (1.51% of shares), namely:
Williams, Nicola (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1.64% of all shares (2333 shares); it includes
Curteis, Nigel (an individual) - located at Silverdale, Silverdale. The next group of shareholders, share allocation (11317 shares, 7.94%) belongs to 1 entity, namely:
Sm & Ca Hamilton Family Trust, located at East Tamaki, Auckland (an other). Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13e Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service & registered | 09 Sep 2016 |
| Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 | Service & registered | 25 Jul 2023 |
| Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 | Postal | 14 Aug 2023 |
Contact info
64 9 4145214
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pranesh Kumar
Unsworth Heights, Auckland, 0632
Address used since 01 Sep 2015
Kumeu, Kumeu, 0810
Address used since 05 Oct 2017 |
Director | 06 Dec 2012 - current |
|
Stephen Macfarlane Hamilton
Remuera, Auckland, 1050
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Ashok Kumar Bhasin
Ohariu, Wellington, 6037
Address used since 12 Jan 2014 |
Director | 12 Jan 2014 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Brent Aaron Pattison
Mission Bay, Auckland, 1071
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 06 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 25 Sep 2014 - 09 Sep 2016 |
| 4n Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 12 Aug 2013 - 25 Sep 2014 |
| 31 Bateleur Close, Welcome Bay, Tauranga, 3112 | Registered | 06 Dec 2012 - 12 Aug 2013 |
| 7b Pah Road, Kawaha Point, Rotorua, 3010 | Physical | 06 Dec 2012 - 12 Aug 2013 |
Financial Data
Financial info
142576
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2155
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Nicola Individual |
Rosedale Auckland 0632 |
07 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 2333
| Shareholder Name | Address | Period |
|---|---|---|
|
Curteis, Nigel Individual |
Silverdale Silverdale 0932 |
07 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 11317
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm & Ca Hamilton Family Trust Other (Other) |
East Tamaki Auckland 2013 |
07 Sep 2018 - current |
Shares Allocation #4 Number of Shares: 13010
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David Individual |
Auckland Central Auckland 1010 |
25 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 6854
| Shareholder Name | Address | Period |
|---|---|---|
|
Dogra, Rakesh Kumar Individual |
Titirangi Auckland 0604 |
06 Jan 2017 - current |
Shares Allocation #6 Number of Shares: 8575
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhasin, Ashok Kumar Individual |
Ohariu Wellington 6037 |
12 Jan 2014 - current |
Shares Allocation #7 Number of Shares: 1166
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Nigel Roberts Individual |
Ellerslie Auckland 1051 |
07 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agastya Family Trust Other (Other) |
Mount Albert Auckland 1025 |
20 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 88800
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pranesh Director |
Kumeu Kumeu 0810 |
06 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Raina, Rakesh Individual |
Crofton Downs Wellington 6035 |
12 Jan 2014 - current |
Shares Allocation #11 Number of Shares: 5166
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaul, Rakesh Individual |
Newlands Wellington 6037 |
12 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curteis, Carl Nigel Individual |
Orewa Orewa 0931 |
07 Sep 2018 - 07 Sep 2018 |
|
Hamilton, Stephen Macfarlane Director |
Remuera Auckland 1050 |
23 May 2017 - 07 Sep 2018 |
|
Billing Family Trust Other |
12 Jan 2014 - 06 Jan 2017 | |
|
Null - Billing Family Trust Other |
12 Jan 2014 - 06 Jan 2017 |
Location
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