Avalon Surgery Limited
Type: NZ Limited Company (Ltd)Avalon Surgery Limited (NZBN 9429035993971) was incorporated on 16 May 2003. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). 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 Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. 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 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 04 Aug 2008 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered & physical | 16 May 2003 - 04 Aug 2008 |
| 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) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
16 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Alan Individual |
Lower Hutt 5010 |
16 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Anita Individual |
Lower Hutt 5010 |
16 May 2003 - current |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |