Waikato Area Surgical Practice Support Limited
Type: NZ Limited Company (Ltd)Waikato Area Surgical Practice Support Limited (issued a New Zealand Business Number of 9429031264877) was started on 23 Dec 2010. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their physical address, up to 27 May 2014. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Jones, Carl Wesley (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Baker, Joseph Frederick (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mcchesney, Stephen James, located at Rd 3, Hamilton (a director). Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 27 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Mcchesney
Rd 3, Hamilton, 3283
Address used since 27 Nov 2019
Hamilton East, Hamilton, 3216
Address used since 01 Oct 2013 |
Director | 23 Dec 2010 - current |
|
Carl Wesley Jones
Cambridge, Cambridge, 3434
Address used since 11 Apr 2024
Rd 3, Hamilton, 3283
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Joseph Frederick Baker
Rd 3, Hamilton, 3283
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Anthony William Maher
Glen Eden, Auckland, 0602
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - 01 Apr 2025 |
|
Richard Lloyd Somerville
Bethlehem, Tauranga, 3110
Address used since 27 Nov 2019
Rd1, Raglan, 3295
Address used since 01 Nov 2016
Hillcrest, Hamilton, 3216
Address used since 08 Nov 2017 |
Director | 23 Dec 2010 - 04 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 27 May 2014 |
| 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 | Physical & registered | 30 Jun 2011 - 13 Nov 2013 |
| 17 Hill Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 23 Dec 2010 - 30 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Carl Wesley Individual |
Cambridge Cambridge 3434 |
21 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Joseph Frederick Individual |
Rd 3 Hamilton 3283 |
21 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcchesney, Stephen James Director |
Rd 3 Hamilton 3283 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Anthony William Individual |
Glen Eden Auckland 0602 |
16 Apr 2024 - 29 May 2025 |
|
Mcchesney, Nicole Marie Individual |
Rd 3 Hamilton 3283 |
19 Nov 2014 - 27 Apr 2022 |
|
Mcchesney, Phillip Roy Individual |
Remuera Auckland 1050 |
23 Dec 2010 - 27 Apr 2022 |
|
Somerville, Richard Lloyd Individual |
Bethlehem Tauranga 3110 |
23 Dec 2010 - 04 Mar 2022 |
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