General information
Drury Surgery Limited
Type: NZ Limited Company (Ltd)9429033866024
New Zealand Business Number
1866116
Company Number
Registered
Company Status
Drury Surgery Limited (New Zealand Business Number 9429033866024) was started on 18 Sep 2006. 2 addresses are in use by the company: 175 Great South Road, Drury (type: physical, registered). 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Great South Road, Drury | Physical & registered & service | 18 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashely John Revell
Green Bay, Auckland, 0604
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Peter Coleman
Opaheke, Papakura, 2113
Address used since 24 Aug 2015 |
Director | 18 Sep 2006 - 29 Jul 2022 |
|
David Allan Douglas Shand
Rd 1, Drury, 2577
Address used since 10 Sep 2014 |
Director | 18 Sep 2006 - 28 Jul 2022 |
|
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 11 Aug 2021 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 09 Apr 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 24 Aug 2020 |
|
Judith Anne Coleman
Opaheke, Papakura, 2113
Address used since 24 Aug 2015 |
Director | 18 Sep 2006 - 13 Mar 2020 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
27 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Joanna Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Shand, David Allan Douglas Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Shand, David Allan Douglas Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Peter Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Bell, Phillip Graeme Individual |
Remuera Auckland 1050 |
18 Sep 2006 - 22 Aug 2022 |
|
Bell, Phillip Graeme Individual |
Remuera Auckland 1050 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Peter Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Peter Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Peter Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Judith Anne Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Judith Anne Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Judith Anne Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Judith Anne Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 22 Aug 2022 |
|
Shand, Joanna Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Shand, Joanna Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Shand, David Allan Douglas Individual |
Rd 1 Drury 2577 |
18 Sep 2006 - 22 Aug 2022 |
|
Coleman, Matthew Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 16 Nov 2021 |
|
Coleman, Matthew Individual |
Opaheke Papakura 2113 |
18 Sep 2006 - 16 Nov 2021 |
Ultimate Holding Company
| Effective Date | 28 Feb 2020 |
| Name | Green Cross Health Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274993 |
| Country of origin | NZ |
| Address |
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Drury Medical Property Limited 175 Great South Road |
|
J & J Marr Physiotherapy Limited 1 Sutton Road |
|
Scholars Pre School Drury Limited 12a Cross Street |
|
Alarm Services Limited 26 Young Crescent |
|
Drury Church Trust 13 Sutton Road |
|
Meth Busters Limited 70 Firth Street, Drury |