General information

Avalon Surgery Limited

Type: NZ Limited Company (Ltd)
9429035993971
New Zealand Business Number
1301357
Company Number
Registered
Company Status

Avalon Surgery Limited (NZBN 9429035993971) was incorporated on 16 May 2003. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt had been their registered address, up until 04 Aug 2008. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 110 shares (91.67% of shares), namely:
Chin, Anita (an individual) located at Lower Hutt 5010,
Chin, Alan (an individual) located at Lower Hutt 5010,
Kendons Trustees Limited (an entity) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 4.17% of all shares (exactly 5 shares); it includes
Chin, Alan (an individual) - located at Lower Hutt 5010. The 3rd group of shareholders, share allotment (5 shares, 4.17%) belongs to 1 entity, namely:
Chin, Anita, located at Lower Hutt 5010 (an individual). Our information was updated on 03 Jun 2025.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 04 Aug 2008
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 10 Mar 2025
Directors
Name and Address Role Period
Anita Chin
Lower Hutt, 5010
Address used since 30 Jun 2015
Director 16 May 2003 - current
Alan Chin
Lower Hutt, 5010
Address used since 30 Jun 2015
Director 16 May 2003 - current
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Registered & physical 16 May 2003 - 04 Aug 2008
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Chin, Anita
Individual
Lower Hutt 5010
16 May 2003 - current
Chin, Alan
Individual
Lower Hutt 5010
16 May 2003 - current
Kendons Trustees Limited
Shareholder NZBN: 9429036637096
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
16 May 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Chin, Alan
Individual
Lower Hutt 5010
16 May 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Chin, Anita
Individual
Lower Hutt 5010
16 May 2003 - current
Location
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