General information

Wagener Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429033890722
New Zealand Business Number
1861414
Company Number
Registered
Company Status

Wagener Surgical Services Limited (issued an NZ business identifier of 9429033890722) was started on 05 Sep 2006. 2 addresses are currently in use by the company: 42 Bob Charles Drive, Golflands, Auckland, 2013 (type: physical, service). 151B Victoria Avenue, Remuera, Auckland had been their registered address, up to 29 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wagener, Richard Norman (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wagener, Jenny Ottley (an individual) - located at Golflands, Auckland. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
42 Bob Charles Drive, Golflands, Auckland, 2013 Physical & service & registered 29 Apr 2015
Directors
Name and Address Role Period
Jenny Ottley Wagener
Golflands, Auckland, 2013
Address used since 21 Apr 2015
Director 05 Sep 2006 - current
Richard Norman Wagener
Golflands, Auckland, 2013
Address used since 21 Apr 2015
Director 05 Sep 2006 - current
Addresses
Previous address Type Period
151b Victoria Avenue, Remuera, Auckland Registered & physical 18 Jun 2008 - 29 Apr 2015
87 Deep Creek Rd, Torbay, Auckland Registered & physical 05 Sep 2006 - 18 Jun 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wagener, Richard Norman
Individual
Golflands
Auckland
2013
05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wagener, Jenny Ottley
Individual
Golflands
Auckland
2013
05 Sep 2006 - current
Location
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