General information
Auckland City Surgical Services Limited
Type: NZ Limited Company (Ltd)9429034336564
New Zealand Business Number
1759707
Company Number
Registered
Company Status
Auckland City Surgical Services Limited (issued a New Zealand Business Number of 9429034336564) was registered on 10 Feb 2006. 2 addresses are currently in use by the company: 105 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). C/-Vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland had been their registered address, up to 19 Mar 2008. 3000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 123 shares (4.1% of shares), namely:
Johnson Marriott Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 900 shares); it includes
Momona Trustees Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (900 shares, 30%) belongs to 1 entity, namely:
Guy Gudex, located at Epsom (an individual). Our data was updated on 06 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 105 Remuera Road, Remuera, Auckland, New Zealand | Other (Address For Share Register) | 12 Mar 2008 |
| 105 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 19 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 10 Feb 2006 - current |
|
Cynthia Margaret Farquhar
Remuera, Auckland, 1050
Address used since 25 Jun 2015 |
Director | 10 Feb 2006 - current |
|
Christopher Ian Elias
Remuera, Auckland, 1050
Address used since 30 Mar 2010 |
Director | 16 Dec 2006 - current |
|
Stephen Michael Hift Mills
St Heliers, Auckland, 1071
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - current |
|
Alexander Ng
Remuera, Auckland, 1050
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 12 Dec 2017 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 16 Dec 2006 |
Director | 16 Dec 2006 - 31 Mar 2016 |
|
Bernard Nathan Brenner
Milford, North Shore City, 0620
Address used since 30 Mar 2010 |
Director | 10 Feb 2006 - 26 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland | Registered & physical | 10 Feb 2006 - 19 Mar 2008 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
30 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 123
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Marriott Limited Shareholder NZBN: 9429036879625 Entity (NZ Limited Company) |
Auckland 1010 |
20 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Momona Trustees Limited Shareholder NZBN: 9429042376200 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Sinclair Gudex Individual |
Epsom |
10 Feb 2006 - current |
Shares Allocation #4 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Ian Elias Individual |
Remuera Auckland, New Zealand |
12 Mar 2008 - current |
Shares Allocation #5 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Pohio Limited Shareholder NZBN: 9429037181413 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
12 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 291
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl-heinz Biermann Limited Shareholder NZBN: 9429035768746 Entity (NZ Limited Company) |
St Johns Park Auckland |
11 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Unmandani Devashana Gupta Limited Shareholder NZBN: 9429045960871 Entity (NZ Limited Company) |
East Tamaki Auckland 2016 |
03 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills Surgical Group Limited Shareholder NZBN: 9429035546528 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 Entity |
20 Sep 2010 - 14 Jun 2011 | |
|
Eva Regina Hochstein Individual |
Remuera Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
David James Holland Individual |
Remuera Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
Domain Surgery Limited Shareholder NZBN: 9429037474041 Company Number: 981499 Entity |
12 Mar 2008 - 20 Oct 2016 | |
|
Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 Entity |
13 Aug 2012 - 03 Aug 2015 | |
|
Surgery On Shakespeare Limited Shareholder NZBN: 9429032032420 Company Number: 117574 Entity |
10 Feb 2006 - 20 Nov 2012 | |
|
Tracy Jane Smith-walker Individual |
Epsom Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
Belinda Mary Denise Scott Individual |
Epsom Auckland |
05 Oct 2009 - 08 Feb 2011 |
|
Geoffrey Burnett Farquhar Individual |
Remuera Auckland 1050 |
25 Sep 2013 - 03 Aug 2016 |
|
Cynthia Margaret Farquhar Individual |
Remuera |
10 Feb 2006 - 03 Aug 2016 |
|
Lynette Maree Duncan Individual |
Remuera Auckland 1050 |
25 Sep 2013 - 03 Aug 2016 |
|
Surgery On Shakespeare Limited Shareholder NZBN: 9429032032420 Company Number: 117574 Entity |
10 Feb 2006 - 20 Nov 2012 | |
|
Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 Entity |
13 Aug 2012 - 03 Aug 2015 | |
|
Null - Betham Scott Family Trust Other |
12 Mar 2008 - 23 Jun 2008 | |
|
Null - Almorah Medical Trust Other |
12 Mar 2008 - 23 Jun 2008 | |
|
Null - Hochstein Family Trust Other |
12 Mar 2008 - 23 Jun 2008 | |
|
Domain Surgery Limited Shareholder NZBN: 9429037474041 Company Number: 981499 Entity |
12 Mar 2008 - 20 Oct 2016 | |
|
Auckland City Surgical Services Limited Shareholder NZBN: 9429034336564 Company Number: 1759707 Entity |
20 Sep 2010 - 14 Jun 2011 | |
|
Mr Alexander Ng Limited Shareholder NZBN: 9429035863823 Company Number: 1354283 Entity |
Whakatane Whakatane 3120 |
12 Mar 2008 - 03 Sep 2018 |
|
Tracy Jane Smith-walker Individual |
Epsom Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 Entity |
Ponsonby Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
John Sutherland Walker Individual |
Epsom Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
Pamela Lorraine Elizabeth Newlove Individual |
Remuera Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
John Sutherland Walker Individual |
Epsom Auckland |
05 Oct 2009 - 03 Sep 2018 |
|
Tal Jacobson Individual |
Kohimarama Auckland |
12 Mar 2008 - 20 Sep 2010 |
|
James Edward Trevor Beetham Individual |
Epsom Auckland |
05 Oct 2009 - 08 Feb 2011 |
|
Betham Scott Family Trust Other |
12 Mar 2008 - 23 Jun 2008 | |
|
Almorah Medical Trust Other |
12 Mar 2008 - 23 Jun 2008 | |
|
Hochstein Family Trust Other |
12 Mar 2008 - 23 Jun 2008 |
Location
Companies nearby
 |
Specialists At 105 Limited 105 Remuera Road |
|
Gf Holdings Limited 105 Remuera Road |
|
Auckland Gynaecology Group Limited 105 Remuera Road |
|
Meadowview Limited 3/103 Remuera Road |
|
Anjul Properties Limited 104 Remuera Road |
|
The Design Project Limited 115/d Remuera Road |