General information

Wood Street Surgery Limited

Type: NZ Limited Company (Ltd)
9429031433884
New Zealand Business Number
3052848
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Wood Street Surgery Limited (New Zealand Business Number 9429031433884) was incorporated on 03 Aug 2010. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 39 George Street, Timaru, Timaru had been their registered address, until 02 Sep 2011. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 510 shares (17% of shares), namely:
Russell, Kirsty Anne (a director) located at Rd 21, Geraldine postcode 7991. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Carter, Kim Maree (a director) - located at Rd 25, Temuka. Moving on to the 3rd group of shareholders, share allocation (990 shares, 33%) belongs to 2 entities, namely:
Russell, Kirsty Anne, located at Rd 21, Geraldine (a director),
Russell, Andre Lawrence, located at Rd 21, Geraldine (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Wood Street Surgery Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 02 Sep 2011
Directors
Name and Address Role Period
Kirsty Anne Russell
Rd 21, Geraldine, 7991
Address used since 25 Aug 2011
Director 03 Aug 2010 - current
Kim Maree Carter
Rd 25, Temuka, 7985
Address used since 25 Aug 2011
Director 03 Aug 2010 - current
Sharon Dorothy Hansen
Temuka, Temuka, 7920
Address used since 03 Aug 2010
Director 03 Aug 2010 - 04 Feb 2013
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 03 Aug 2010 - 02 Sep 2011
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Russell, Kirsty Anne
Director
Rd 21
Geraldine
7991
03 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Carter, Kim Maree
Director
Rd 25
Temuka
7985
03 Aug 2010 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Russell, Kirsty Anne
Director
Rd 21
Geraldine
7991
03 Aug 2010 - current
Russell, Andre Lawrence
Individual
Rd 21
Geraldine
7991
03 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Sharon Dorothy Hansen
Director
Temuka
Temuka
7920
03 Aug 2010 - 07 Feb 2013
Hansen, Sharon Dorothy
Individual
Temuka
Temuka
7920
03 Aug 2010 - 07 Feb 2013
Location
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