General information
Surgical Supplies Limited
Type: NZ Limited Company (Ltd)9429031791144
New Zealand Business Number
1497940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087699765
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Surgical Supplies Limited (New Zealand Business Number 9429031791144) was started on 29 Mar 2004. 10 addresess are currently in use by the company: 141 Escott Road, Rd 4, Dairy Flat, 0794 (type: office, delivery). 156A Penrose Road, Mt Wellington, Auckland had been their physical address, up until 25 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Thornton, Tristram Leigh (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Thornton Investment Trust (an other) - located at Takapuna, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Surgical Supplies Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 08 Mar 2017 |
| Vcfo Group Limited, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Apr 2019 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Apr 2019 |
| 156 Vincent Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 01 Dec 2020 |
Contact info
64 9 4765437
Phone (Phone)
64 9 4211566
Phone (Phone)
info@surgicalsupplies.co.nz
Email
leigh@surgicalsupplies.co.nz
Email
patricia@surgicalsupplies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.surgicalsupplies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristram Leigh Thornton
Rd 4, Dairy Flat, 0794
Address used since 14 May 2021
Northcross, Auckland, 0630
Address used since 08 Mar 2017 |
Director | 01 Jun 2004 - current |
|
Catherine Maree Thornton
Rothesay Bay, Auckland,
Address used since 26 Jan 2007 |
Director | 29 Mar 2004 - 01 Jan 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 156 Vincent Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 01 Dec 2020 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Postal | 14 May 2021 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Registered | 24 May 2021 |
| 156a Penrose Road, Mount Wellington, Auckland, 1060 | Physical & service | 25 May 2021 |
| 141 Escott Road, Rd 4, Dairy Flat, 0794 | Office & delivery | 14 Apr 2022 |
Principal place of activity
| 141 Escott Road , Rd 4 , Dairy Flat , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 156a Penrose Road, Mt Wellington, Auckland, 1060 | Physical | 24 May 2021 - 25 May 2021 |
| 10d Vega Place, Rosedale, Auckland, 0632 | Registered & physical | 09 Dec 2020 - 24 May 2021 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2019 - 09 Dec 2020 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 16 Mar 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 30 Mar 2010 - 16 Mar 2017 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 16 Oct 2008 - 30 Mar 2010 |
| 22 Masterton Rd, Rothesay Bay | Registered | 26 Feb 2007 - 16 Oct 2008 |
| 10/4 Canaveral Dr, Albany | Physical | 26 Feb 2007 - 16 Oct 2008 |
| 2 Selwyn Crescent, Milford | Physical | 12 Apr 2005 - 26 Feb 2007 |
| 2 Selwyn Crescent, Milford, Auckland | Registered | 12 Apr 2005 - 26 Feb 2007 |
| 1/69d Kowhai Road, Mairangi Bay, Auckland | Physical & registered | 29 Mar 2004 - 12 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Tristram Leigh Individual |
Rd 4 Dairy Flat 0794 |
29 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton Investment Trust Other (Other) |
Takapuna Auckland |
19 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lema Trustee Services Limited Shareholder NZBN: 9429033747743 Company Number: 1886287 Entity |
10 Feb 2009 - 10 Feb 2009 | |
|
Templeton, Max Individual |
Milford |
05 Apr 2005 - 05 Apr 2005 |
|
Lema Trustee Services Limited Shareholder NZBN: 9429033747743 Company Number: 1886287 Entity |
10 Feb 2009 - 10 Feb 2009 | |
|
Thornton, Catherine Maree Individual |
Rothesay Bay Auckland |
29 Mar 2004 - 10 Feb 2009 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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