General information

Upper Gi Surgical Limited

Type: NZ Limited Company (Ltd)

9429033438498

New Zealand Business Number

1935340

Company Number

Registered

Company Status

Upper Gi Surgical Limited (New Zealand Business Number 9429033438498) was launched on 26 Apr 2007. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: physical, registered). Mercy Specialists Centre, 100 Mountain Road, Epsom, Auckland had been their registered address, up until 12 Mar 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Putterill, Megan Jane (an individual) located at Epsom, Auckland,
Business Trustees Limited (an entity) located at Orewa postcode 0931,
Beban, Grant Rocco (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Beban, Grant Rocco (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Putterill, Megan Jane, located at Epsom, Auckland (an individual). Our database was last updated on 07 Jun 2025.

Current address	Type	Used since
12 Florence Avenue, Orewa, Orewa, 0931	Physical & registered & service	12 Mar 2012

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Grant Rocco Beban Epsom, Auckland, 1023 Address used since 27 Oct 2009	Director	26 Apr 2007 - current
Megan Jane Putterill Epsom, Auckland, Address used since 26 Apr 2007	Director	26 Apr 2007 - 01 Jun 2008

Addresses

Previous address	Type	Period
Mercy Specialists Centre, 100 Mountain Road, Epsom, Auckland	Registered & physical	18 Oct 2007 - 12 Mar 2012
C/ B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland	Physical & registered	26 Apr 2007 - 18 Oct 2007

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

07 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Putterill, Megan Jane Individual	Epsom Auckland	26 Apr 2007 - current
Business Trustees Limited Shareholder NZBN: 9429039429575 Entity (NZ Limited Company)	Orewa 0931	12 Jun 2008 - current
Beban, Grant Rocco Individual	Epsom Auckland	26 Apr 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Beban, Grant Rocco Individual	Epsom Auckland	26 Apr 2007 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Putterill, Megan Jane Individual	Epsom Auckland	26 Apr 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Davidson, Helen Individual	Sandymount Rd@ Otago Peninsula, Dunedin	26 Apr 2007 - 27 Jun 2010

Location

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