General information
Oasis Surgical Holdings Limited
Type: NZ Limited Company (Ltd)9429031948524
New Zealand Business Number
2316318
Company Number
Registered
Company Status
Oasis Surgical Holdings Limited (issued a New Zealand Business Number of 9429031948524) was incorporated on 04 Sep 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. 550 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1.82% of shares), namely:
Barnes Franicevic Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.82% of all shares (exactly 10 shares); it includes
Hart Medical Holdings Limited (an entity) - located at Kingsland, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 1.82%) belongs to 1 entity, namely:
De Souza Medical Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Best
Remuera, Auckland, 1050
Address used since 29 Jun 2021
Mount Eden, Auckland, 1024
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
|
Alison Marissa Pereira
Epsom, Auckland, 1051
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Clairton Feitosa De Souza
Kohimarama, Auckland, 1071
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Shenton Sen Lee Chew
Remuera, Auckland, 1050
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Yvonne Shuyan-ping Ng
Remuera, Auckland, 1050
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 15 Nov 2021 |
|
Justin Stewart Mora
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 15 Nov 2021 |
|
Rachel Mary Barnes
Birkenhead, Auckland, 0626
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 14 Nov 2020 |
|
Paul Mervyn Rosser
Epsom, Auckland, 1023
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 12 Feb 2016 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 25 Nov 2015 |
|
Andrew John Woodward
Titirangi, Auckland 0604,
Address used since 04 Sep 2009 |
Director | 04 Sep 2009 - 06 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 08 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 04 Sep 2009 - 08 Nov 2013 |
Financial Data
Financial info
550
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Franicevic Trustee Limited Shareholder NZBN: 9429030617872 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
13 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart Medical Holdings Limited Shareholder NZBN: 9429031626651 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
13 Feb 2013 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
De Souza Medical Limited Shareholder NZBN: 9429046028044 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
03 Dec 2020 - current |
|
Bennett, Sonya Louise Individual |
Morningside Auckland 1022 |
13 Feb 2013 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Peter Mark Individual |
Ponsonby Auckland 1021 |
04 Jun 2015 - current |
|
Patel, Hussain Yusuf Individual |
Ponsonby Auckland 1021 |
04 Jun 2015 - current |
|
Moeung, Manou Individual |
Ponsonby Auckland 1021 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
52 Swanson Street Auckland 1010 |
13 Feb 2013 - 03 Dec 2020 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
52 Swanson Street Auckland 1010 |
13 Feb 2013 - 03 Dec 2020 |
Location
Companies nearby
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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