General information
Oasis Surgical Limited
Type: NZ Limited Company (Ltd)9429032446791
New Zealand Business Number
2197042
Company Number
Registered
Company Status
Oasis Surgical Limited (issued a New Zealand Business Number of 9429032446791) was started on 06 Jan 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20% of shares), namely:
Oasis Surgical Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (400 shares); it includes
Oasis Surgical Holdings Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| 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 |
|
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 29 Oct 2010 |
Director | 29 Oct 2010 - 15 Nov 2021 |
|
Justin Stewart Mora
Remuera, Auckland, 1050
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 15 Nov 2021 |
|
Paul Mervyn Rosser
Epsom, Auckland, 1023
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 12 Feb 2016 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 25 Nov 2015 |
|
Stephen James Best
Mount Eden, Auckland, 1024
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
Susan Elizabeth Ormonde
Waimauku, Waimauku, 0812
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
David Gordon Coldstream Pendergrast
Mount Eden, Auckland, 1024
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
Alison Marissa Pereira
Epsom, Auckland, 1051
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
Archibald Joseph Mcgeorge
Epsom, Auckland, 1051
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
Dean Leslie Corbett
Remuera, Auckland, 1050
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 03 Oct 2011 |
|
Andrew John Woodward
Titirangi, Auckland 0604,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - 29 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 08 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 08 Oct 2013 |
| Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 06 Jan 2009 - 06 Dec 2010 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oasis Surgical Holdings Limited Shareholder NZBN: 9429031948524 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Oasis Surgical Holdings Limited Shareholder NZBN: 9429031948524 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
06 Jan 2009 - 04 Oct 2011 | |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
06 Jan 2009 - 04 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oasis Surgical Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2316318 |
| Country of origin | NZ |
Location
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