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General information

Southern Surgery Limited

Type: NZ Limited Company (Ltd)
9429035637936
New Zealand Business Number
1465439
Company Number
Registered
Company Status

Southern Surgery Limited (NZBN 9429035637936) was incorporated on 28 Nov 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 14 Sep 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 950 shares (95% of shares), namely:
Ngaei, Elizabeth Anne (an individual) located at Gladstone, Invercargill postcode 9810,
Ngaei, George (an individual) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Ngaei, Elizabeth Anne (an individual) - located at Gladstone, Invercargill. Moving on to the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Ngaei, George, located at Gladstone, Invercargill (an individual). Businesscheck's data was updated on 03 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 28 Sep 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 14 Sep 2023
Last updated:
Directors
Name and Address Role Period
George Ngaei
Gladstone, Invercargill, 9810
Address used since 20 Sep 2012
Director 28 Nov 2003 - current
Elizabeth-anne Ngaei
Gladstone, Invercargill, 9810
Address used since 20 Sep 2012
Director 28 Nov 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Nov 2003
Director 28 Nov 2003 - 28 Nov 2003
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 28 Sep 2012 - 14 Sep 2023
C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra Physical & registered 28 Nov 2003 - 28 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Ngaei, Elizabeth Anne
Individual 		Gladstone
Invercargill
9810 		08 Jul 2004 - current
Ngaei, George
Individual 		Gladstone
Invercargill
9810 		08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ngaei, Elizabeth Anne
Individual 		Gladstone
Invercargill
9810 		08 Jul 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ngaei, George
Individual 		Gladstone
Invercargill
9810 		08 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Cook, Kenneth Charles
Individual 		Bridge Hill
Alexandra
9320 		08 Jul 2004 - 06 Nov 2023
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		28 Nov 2003 - 08 Jul 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		28 Nov 2003 - 08 Jul 2004
Location
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