NZ General Surgery & Endoscopy Limited
Type: NZ Limited Company (Ltd)Nz General Surgery & Endoscopy Limited (issued a business number of 9429032071191) was registered on 30 Jul 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 14 Rutene Road, Kaiti, Gisborne had been their registered address, until 01 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 69 shares (69 per cent of shares), namely:
Ricola Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Ricola Investment Trustee Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cirolli, Riccardo, located at Rd 1, Gisborne (an individual). The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Riccardo Cirolli
Rd 1, Gisborne, 4071
Address used since 22 Oct 2013 |
Director | 30 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Rutene Road, Kaiti, Gisborne, 4010 | Registered & physical | 30 Jul 2009 - 01 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricola Investment Trustee Limited Shareholder NZBN: 9429046148520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricola Investment Trustee Limited Shareholder NZBN: 9429046148520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cirolli, Riccardo Individual |
Rd 1 Gisborne 4071 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ General Surgery Trustee Company Limited Shareholder NZBN: 9429031272889 Company Number: 3224768 Entity |
Inner Kaiti Gisborne Null 4010 |
10 Jan 2011 - 27 Feb 2018 |
|
NZ General Surgery Trustee Company Limited Shareholder NZBN: 9429031272889 Company Number: 3224768 Entity |
Inner Kaiti Gisborne Null 4010 |
10 Jan 2011 - 27 Feb 2018 |
Ultimate Holding Company
| Effective Date | 01 Oct 2017 |
| Name | Ricola Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6289827 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |