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General information

Surgimed Limited

Type: NZ Limited Company (Ltd)
9429034157855
New Zealand Business Number
1807998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093655648
GST Number

Surgimed Limited (issued an NZ business identifier of 9429034157855) was started on 10 May 2006. 5 addresess are in use by the company: 39 Oak Manor Drive, Albany, Auckland, 0632 (type: postal, office). 66 Aberley Road, Schnapper Rock, Auckland had been their physical address, up until 18 Jun 2018. 101 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Naidoo, Visvanathan (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 97.03% of all shares (98 shares); it includes
Sewdarsen, Shalene (an individual) - located at Albany, Auckland,
Naidoo, Gopaul Krishnan Venketas (an individual) - located at Pinehill, Auckland,
Naidoo, Visvanathan (an individual) - located at Albany, Auckland. The third group of shareholders, share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Sewdarsen, Shalene, located at Albany, Auckland (an individual). Businesscheck's information was last updated on 04 May 2024.

Current address Type Used since
39 Oak Manor Drive, Albany, Auckland, 0632 Registered & physical & service 18 Jun 2018
39 Oak Manor Drive, Albany, Auckland, 0632 Postal & office & delivery 21 May 2019
Last updated:
Contact info
64 21 1876367
Phone (Phone)
surgimed.ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Visvanathan Naidoo
Albany, Auckland, 0632
Address used since 08 Jun 2018
Schnapper Rock, Auckland, 0632
Address used since 22 May 2011
Director 10 May 2006 - current
Shalene Sewdarsen
Schnapper Rock, Auckland, 0632
Address used since 22 May 2011
Albany, Auckland, 0632
Address used since 08 Jun 2018
Director 10 May 2006 - current
Addresses
Principal place of activity
39 Oak Manor Drive , Albany , Auckland , 0632
Previous address Type Period
66 Aberley Road, Schnapper Rock, Auckland, 0632 Physical & registered 30 May 2011 - 18 Jun 2018
66 Aberley Road, Albany, North Shore Physical & registered 15 May 2008 - 30 May 2011
45/644 Grenada Street, Papamoa, Mount Maunganui Registered & physical 10 May 2006 - 15 May 2008
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Naidoo, Visvanathan
Individual 		Albany
Auckland
0632 		10 May 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sewdarsen, Shalene
Individual 		Albany
Auckland
0632 		10 May 2006 - current
Naidoo, Gopaul Krishnan Venketas
Individual 		Pinehill
Auckland
0632 		10 May 2006 - current
Naidoo, Visvanathan
Individual 		Albany
Auckland
0632 		10 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sewdarsen, Shalene
Individual 		Albany
Auckland
0632 		10 May 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sewdarsen, Sewpal
Individual 		Albany
Auckland
0632 		31 May 2010 - current
Location
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