General information
Peri-operative Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429032180053
New Zealand Business Number
2272095
Company Number
Registered
Company Status
Peri-Operative Services New Zealand Limited (New Zealand Business Number 9429032180053) was registered on 03 Jul 2009. 8 addresess are in use by the company: 323 Redwood Valley Road, Rd 1, Richmond, 7081 (type: registered, physical). 150 Campbell Road, Greenlane, Auckland had been their physical address, up until 15 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Foy, John Edward (an individual) located at Rd 1, Richmond postcode 7081. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Campbell Road, Greenlane, Auckland, 1061 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 May 2016 |
| 323 Redwood Valley Road, Rd 1, Richmond, 7081 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 May 2017 |
| 323 Redwood Valley Road, Rd 1, Richmond, 7081 | Registered & physical & service | 15 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Foy
Rd 1, Richmond, 7081
Address used since 05 May 2017 |
Director | 03 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Campbell Road, Greenlane, Auckland, 1061 | Physical & registered | 11 May 2016 - 15 May 2017 |
| 49a Sprott Road, Kohimarama, Auckland, 1071 | Physical & registered | 20 May 2014 - 11 May 2016 |
| 59 Selwyn Road, Epsom, Auckland 1023 | Physical & registered | 03 Jul 2009 - 20 May 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, John Edward Individual |
Rd 1 Richmond 7081 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingsworth, Anna Lynda Individual |
Stonefields Auckland 1072 |
04 May 2011 - 23 Mar 2016 |
Location
Companies nearby
 |
Minxter Holdings Limited 323 Redwood Valley Road |
|
Lynwood Limited 35 Redwood Park Road |
|
Creatress (nz) Limited 43 Redwood Park Road |
|
Union Corporation Limited 23 Red Stag Lane |
|
Lance Hope Consulting Engineer Limited 23 Red Stag Lane |
|
Sports Club Management Systems Limited 71 Redwood Valley Lane |