Surgical & Medical Systems Limited
Type: NZ Limited Company (Ltd)Surgical & Medical Systems Limited (issued an NZBN of 9429035469414) was incorporated on 25 Mar 2004. 5 addresess are in use by the company: 2/14 Tussock Lane, Ferrymead, Christchurch, 8023 (type: physical, registered). 25 Cascade Place, Sumner, Christchurch had been their registered address, up until 28 May 2019. 220 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 28 shares (12.73 per cent of shares), namely:
Lynch, Sarah Jane (an individual) located at Tai Tapu postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 12.73 per cent of all shares (28 shares); it includes
Draper, Damian (an individual) - located at Tai Tapu. Moving on to the 3rd group of shareholders, share allocation (82 shares, 37.27%) belongs to 1 entity, namely:
Wederell, Darren Scott, located at Papamoa Beach, Papamoa (an individual). "Medical and surgical equipment repair and maintenance" (business classification S942230) is the category the Australian Bureau of Statistics issued Surgical & Medical Systems Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1336, Christchurch, Christchurch, 8140 | Postal | 15 Apr 2019 |
| Suite 2, 14 Tussock Lane, Ferrymead, Christchurch, 8023 | Office & delivery | 15 Apr 2019 |
| 2/14 Tussock Lane, Ferrymead, Christchurch, 8023 | Physical & registered & service | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Scott Wederell
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2017
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 25 Mar 2004 - current |
|
Amy Elizabeth Wederell
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2017
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 25 Mar 2004 - current |
|
Damian Molloy Draper
Rd 2, Christchurch, 7672
Address used since 31 Jul 2014
Tai Tapu, Christchurch, 7672
Address used since 03 Oct 2018 |
Director | 31 Jul 2014 - current |
| Suite 2, 14 Tussock Lane , Ferrymead , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Cascade Place, Sumner, Christchurch, 8081 | Registered & physical | 12 Aug 2013 - 28 May 2019 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Mar 2011 - 12 Aug 2013 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered | 21 Jul 2008 - 21 Mar 2011 |
| Level 2, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Physical | 21 Jul 2008 - 21 Mar 2011 |
| Level 1, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch | Registered | 25 Mar 2004 - 21 Jul 2008 |
| 41 Rockinghorse Road, Christchurch | Physical | 25 Mar 2004 - 21 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Sarah Jane Individual |
Tai Tapu 7672 |
17 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Damian Individual |
Tai Tapu 7672 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wederell, Darren Scott Individual |
Papamoa Beach Papamoa 3118 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wederell, Amy Elizabeth Individual |
Papamoa Beach Papamoa 3118 |
25 Mar 2004 - current |
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