General information

Collinson Surgical Limited

Type: NZ Limited Company (Ltd)
9429032213522
New Zealand Business Number
2255253
Company Number
Registered
Company Status

Collinson Surgical Limited (issued an NZBN of 9429032213522) was started on 17 Jun 2009. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Collinson, Rowan James (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 99.9 per cent of all shares (999 shares); it includes
The Ashton Trust Company Limited (an entity) - located at 419 Remuera Road, Remuera, Auckland, Null,
Quesado, Annette Marie (an individual) - located at Epsom, Auckland,
Collinson, Rowan James (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 17 Jun 2009
Directors
Name and Address Role Period
Rowan James Collinson
Epsom, Auckland, 1023
Address used since 30 Jan 2024
Mount Eden, Auckland, 1024
Address used since 31 Mar 2014
Director 17 Jun 2009 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Collinson, Rowan James
Individual
Epsom
Auckland
1023
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
The Ashton Trust Company Limited
Shareholder NZBN: 9429030969254
Entity (NZ Limited Company)
419 Remuera Road, Remuera
Auckland
Null 1050
20 Jun 2012 - current
Quesado, Annette Marie
Individual
Epsom
Auckland
1023
17 Jun 2009 - current
Collinson, Rowan James
Individual
Epsom
Auckland
1023
17 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Collinson, Ian Arthur
Individual
Remuera
Auckland
17 Jun 2009 - 20 Jun 2012
Location
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