Remuera Surgical Care Limited
Type: NZ Limited Company (Ltd)Remuera Surgical Care Limited (issued a New Zealand Business Number of 9429032449396) was started on 15 Dec 2008. 2 addresses are in use by the company: 122 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). Level 5, 110 Symonds Street, Auckland had been their physical address, up to 02 Jun 2010. Remuera Surgical Care Limited used more names, namely: Remuera Surgical Partners Limited from 15 Dec 2008 to 29 May 2012. 601200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100200 shares (16.67% of shares), namely:
Ricola Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25% of all shares (150300 shares); it includes
Rsc Trustee 2021 Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (200400 shares, 33.33%) belongs to 1 entity, namely:
Tristan De Chalain Limited, located at 122 Remuera Road, Auckland (an entity). "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the Australian Bureau of Statistics issued to Remuera Surgical Care Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 02 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Maurice Blandin De Chalain
Remuera, Auckland, 1050
Address used since 19 Apr 2016 |
Director | 25 Mar 2010 - current |
|
Alison Virginia Fleming
Parnell, Auckland, 1052
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
Gregory Dawson Taylor
Remuera, Auckland, 1050
Address used since 19 Apr 2016 |
Director | 30 Apr 2009 - 01 Oct 2021 |
|
Martin James Wheatcroft Rees
Rd 1, Howick, 2571
Address used since 14 Apr 2014 |
Director | 12 Aug 2009 - 17 Oct 2018 |
|
Andrew Charles Gill
St Mary's Bay, Auckland,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 03 Jun 2011 |
| 122 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Physical & registered | 02 Oct 2009 - 02 Jun 2010 |
| 24 Scarborough Terrace, Parnell, Auckland | Physical & registered | 03 Aug 2009 - 02 Oct 2009 |
| C/o Markhams Mri Auckland Limited, Q & V Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 15 Dec 2008 - 03 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricola Investment Trustee Limited Shareholder NZBN: 9429046148520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsc Trustee 2021 Limited Shareholder NZBN: 9429049913507 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristan De Chalain Limited Shareholder NZBN: 9429036385539 Entity (NZ Limited Company) |
122 Remuera Road Auckland 1050 |
27 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Alison Virginia Director |
Parnell Auckland 1052 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Martin James Wheatcroft Individual |
Rd 1 Howick 2571 |
01 Apr 2010 - 09 Nov 2023 |
|
Rees, Martin James Wheatcroft Individual |
Rd 1 Howick 2571 |
01 Apr 2010 - 09 Nov 2023 |
|
Rees, Martin James Wheatcroft Individual |
Rd 1 Howick 2571 |
01 Apr 2010 - 09 Nov 2023 |
|
Andrew Charles Gill And Jane Elizabeth Gill As Trustees Of Andrew Gill Family Trust Other |
07 Apr 2011 - 03 Jun 2011 | |
|
Onehealth NZ Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 Entity |
30 Apr 2009 - 30 Apr 2009 | |
|
Dr Gregory Taylor Limited Shareholder NZBN: 9429038570063 Company Number: 656629 Entity |
Whakatane Whakatane 3120 |
30 Apr 2009 - 01 Oct 2021 |
|
Dr Gregory Taylor Limited Shareholder NZBN: 9429038570063 Company Number: 656629 Entity |
10 Nov 2021 - 10 Nov 2021 | |
|
Dr Gregory Taylor Limited Shareholder NZBN: 9429038570063 Company Number: 656629 Entity |
10 Nov 2021 - 10 Nov 2021 | |
|
Dr Gregory Taylor Limited Shareholder NZBN: 9429038570063 Company Number: 656629 Entity |
Whakatane Whakatane 3120 |
30 Apr 2009 - 01 Oct 2021 |
|
Onehealth NZ Limited Shareholder NZBN: 9429032813982 Company Number: 2115109 Entity |
30 Apr 2009 - 30 Apr 2009 | |
|
Gilbro Group Limited Shareholder NZBN: 9429036128556 Company Number: 1275859 Entity |
27 Apr 2010 - 07 Apr 2011 | |
|
Null - Andrew Charles Gill And Jane Elizabeth Gill As Trustees Of Andrew Gill Family Trust Other |
07 Apr 2011 - 03 Jun 2011 | |
|
Gilbro Group Limited Shareholder NZBN: 9429036128556 Company Number: 1275859 Entity |
27 Apr 2010 - 07 Apr 2011 | |
|
Gill, Andrew Charles Individual |
St Mary's Bay Auckland |
15 Dec 2008 - 01 Apr 2010 |
 |
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