General information

Cycle Surgery Invercargill Limited

Type: NZ Limited Company (Ltd)
9429034571286
New Zealand Business Number
1686773
Company Number
Registered
Company Status

Cycle Surgery Invercargill Limited (New Zealand Business Number 9429034571286) was registered on 06 Sep 2005. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, up until 18 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Glen Edward (an individual) located at Glengarry, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
O'brien, Alice Florence (an individual) - located at Glengarry, Invercargill. Our database was last updated on 17 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 18 Mar 2019
Directors
Name and Address Role Period
Glen Edward Thomson
Glengarry, Invercargill, 9810
Address used since 08 Mar 2019
Invercargill, Invercargill, 9810
Address used since 29 Mar 2010
Director 01 Jun 2006 - current
Alice Florence O'brien
Glengarry, Invercargill, 9810
Address used since 08 Mar 2019
Invercargill, Invercargill, 9810
Address used since 25 Feb 2014
Director 25 Feb 2014 - current
Ryan Stewart Cull
Invercargill, Invercargill, 9810
Address used since 29 Mar 2010
Director 01 Jun 2006 - 07 Mar 2014
Paul Andrew Gough
Dunedin,
Address used since 06 Sep 2005
Director 06 Sep 2005 - 23 Jul 2008
David Wayne Thomson
Dunedin,
Address used since 06 Sep 2005
Director 06 Sep 2005 - 23 Jul 2008
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 25 Aug 2016 - 18 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 30 Jan 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical & registered 07 Apr 2010 - 30 Jan 2015
21 Tay Street, Invercargill Registered & physical 30 Jul 2008 - 07 Apr 2010
67 Stuart Street, Dunedin Physical & registered 06 Sep 2005 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Glen Edward
Individual
Glengarry
Invercargill
9810
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'brien, Alice Florence
Individual
Glengarry
Invercargill
9810
12 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Gough, Paul Andrew
Individual
Dunedin
06 Sep 2005 - 29 Nov 2007
Cull, Ryan Stewart
Individual
Invercargill
20 Mar 2007 - 12 Mar 2014
Thomson, David Wayne
Individual
Dunedin
06 Sep 2005 - 29 Nov 2007
Location