General information

Surgical & Examination Lighting NZ Limited

Type: NZ Limited Company (Ltd)
9429034419465
New Zealand Business Number
1732246
Company Number
Registered
Company Status

Surgical & Examination Lighting Nz Limited (New Zealand Business Number 9429034419465) was launched on 08 Dec 2005. 2 addresses are in use by the company: Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered). 12 Braemar Terrace, Johnsonville, Wellington had been their registered address, until 04 Jul 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Hosie, Tristam Blair (an individual) located at Trentham, Upper Hutt 5018. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Hosie, Lynette Joy (an individual) - located at Redwoodtown, Blenheim. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Hosie, Aaron Matthew, located at Wainuiomata, Lower Hutt 5014 (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
Level 3, 21 - 29 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered & service 04 Jul 2018
Directors
Name and Address Role Period
Ian Redg Hosie
Redwoodtown, Blenheim, 7201
Address used since 30 May 2016
Director 28 Oct 2008 - current
Lynette Joy Hosie
Cashmere, Christchurch 8002,
Address used since 08 Dec 2005
Director 08 Dec 2005 - 28 Oct 2008
Addresses
Previous address Type Period
12 Braemar Terrace, Johnsonville, Wellington, 6037 Registered & physical 29 May 2015 - 04 Jul 2018
19 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 25 Nov 2013 - 29 May 2015
44 Moorhouse Street, Wadestown, Wellington, 6012 Registered & physical 12 Nov 2013 - 25 Nov 2013
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered 25 Jun 2009 - 12 Nov 2013
44 Moorhouse Street, Wadestown, Wellington 6012 Physical 04 Nov 2008 - 12 Nov 2013
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered 08 Dec 2005 - 25 Jun 2009
1 Pentre Terrace, Cashmere, Christchurch 8002 Physical 08 Dec 2005 - 04 Nov 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hosie, Tristam Blair
Individual
Trentham
Upper Hutt 5018
22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hosie, Lynette Joy
Individual
Redwoodtown
Blenheim
7201
08 Dec 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hosie, Aaron Matthew
Individual
Wainuiomata
Lower Hutt 5014
22 Dec 2009 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Hosie, Ian Redg
Individual
Redwoodtown
Blenheim
7201
08 Dec 2005 - current
Location