Surgionix Limited
Type: NZ Limited Company (Ltd)Surgionix Limited (issued a New Zealand Business Number of 9429031269285) was registered on 21 Dec 2010. 4 addresses are currently in use by the company: Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 (type: registered, service). 9E Apollo Drive, Rosedale, Auckland had been their registered address, up until 09 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Churgery Ltd (an other) located at Westgate, Auckland postcode 0814. "Surgical equipment mfg" (business classification C241245) is the category the Australian Bureau of Statistics issued to Surgionix Limited. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13e Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Sep 2016 |
| Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pranesh Kumar
Kumeu, Kumeu, 0810
Address used since 05 Oct 2017
Totara Vale, Auckland, 0629
Address used since 18 Feb 2014 |
Director | 21 Dec 2010 - current |
|
Stephen Macfarlane Hamilton
Remuera, Auckland, 1050
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - current |
|
Ashok Kumar Bhasin
Ohariu, Wellington, 6037
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Roger Thomas Coulter
Mount Eden, Auckland, 1024
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 28 Apr 2017 |
|
Brent Aaron Pattison
Mission Bay, Auckland, 1071
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 06 Jan 2014 |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - 23 Oct 2013 |
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 01 Aug 2011 |
Director | 21 Dec 2010 - 30 Oct 2012 |
|
Keith Yashen Jones
Rd 2, Katikati, 3178
Address used since 21 Dec 2010 |
Director | 21 Dec 2010 - 30 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 09 Sep 2016 |
| Unit N, 4 Antares Pl, Rosedale, Auckland, 0632 | Registered & physical | 17 Jul 2013 - 22 Sep 2014 |
| 29c Cartwright Road, Kelston, Auckland, 0602 | Physical & registered | 26 Nov 2012 - 17 Jul 2013 |
| 4b Sheffield Street, Katikati, 3129 | Physical & registered | 25 Jan 2012 - 26 Nov 2012 |
| Unit 3, 15 Talisman Drive, Katikati, Katikati, 3129 | Registered & physical | 21 Dec 2010 - 25 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churgery Ltd Other (Other) |
Westgate Auckland 0814 |
21 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 03 Oct 2017 |
| Name | Churgery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2469750 |
| Country of origin | NZ |
| Address |
11-13e Paul Matthew Road Rosedale Auckland 0632 |
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