Collingwood Surgical Services Limited (issued an NZ business number of 9429030716391) was incorporated on 30 May 2012. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10 per cent of shares), namely:
Ferrar, Amy Dorothy (an individual) located at Hamilton East, Hamilton postcode 3216,
Buchanan, Cameron Craig Rutherford (an individual) located at Rd 2, Hamilton postcode 3282,
Ferrar, David Wayne (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Waikato Private Anaesthetic Services Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (60 shares, 60%) belongs to 2 entities, namely:
Mcnicoll, Joanne Alison, located at Rd 4, Hamilton (an individual),
Mcnicoll, Stuart Bruce, located at Rd 4, Hamilton (a director). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the Australian Bureau of Statistics issued Collingwood Surgical Services Limited. The Businesscheck database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 30 May 2012 |
Name and Address | Role | Period |
---|---|---|
Ahmed Alkadhi
Huntington, Hamilton, 3210
Address used since 01 Jun 2015 |
Director | 30 May 2012 - current |
David Wayne Ferrar
Hamilton East, Hamilton, 3216
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
Stuart Bruce Mcnicoll
Rd 4, Hamilton, 3284
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
John Stuart Currie
Rd 4, Hamilton, 3284
Address used since 30 May 2012 |
Director | 30 May 2012 - current |
17 Clifton Road , Hamilton Central , Hamilton , 3204 |
Shareholder Name | Address | Period |
---|---|---|
Ferrar, Amy Dorothy Individual |
Hamilton East Hamilton 3216 |
18 Jul 2023 - current |
Buchanan, Cameron Craig Rutherford Individual |
Rd 2 Hamilton 3282 |
30 May 2012 - current |
Ferrar, David Wayne Director |
Hamilton East Hamilton 3216 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Waikato Private Anaesthetic Services Limited Shareholder NZBN: 9429037696689 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnicoll, Joanne Alison Individual |
Rd 4 Hamilton 3284 |
30 May 2012 - current |
Mcnicoll, Stuart Bruce Director |
Rd 4 Hamilton 3284 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Alansari, Shirook Individual |
Huntington Hamilton 3210 |
30 May 2012 - current |
Booth, Kevin Ashley Individual |
Claudelands Hamilton 3214 |
30 May 2012 - current |
Alkadhi, Ahmed Director |
Huntington Hamilton 3210 |
30 May 2012 - current |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2012 Limited 17 Clifton Road |
Tristram Clinic Limited 200 Collingwood Street |
Spectrum Health Limited Rotorua Hospital |
Ormiston Surgical & Endoscopy Limited Level 3, 125 Ormiston Road |
Franklin Private Hospital Limited Level 1, The Lane, Botany Centre |
Fusion Urology Limited Level 1 |
Wellington Laparoscopy Limited 17 Karepa Street |