General information
Mobile Surgical Services Limited
Type: NZ Limited Company (Ltd)9429036793525
New Zealand Business Number
1158050
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80518963
GST Number
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description
Mobile Surgical Services Limited (issued a business number of 9429036793525) was started on 22 Aug 2001. 7 addresess are in use by the company: P O Box 39188, Harewood, Christchurch, 8545 (type: postal, office). Deloitte, 60 Grove Road, Christchurch had been their registered address, up to 28 Oct 2011. 1876800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1876800 shares (100% of shares), namely:
Mobile Health Group Limited (an entity) located at Christchurch postcode 8053. ""Medical service, specialist nec"" (business classification Q851230) is the classification the Australian Bureau of Statistics issued to Mobile Surgical Services Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 6h Sir William Pickering Drive, Harewood, Christchurch, 8545 | Physical & registered & service | 28 Oct 2011 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Oct 2015 |
| P O Box 39188, Harewood, Christchurch, 8545 | Postal | 01 Oct 2019 |
| Suite 4, 6h Sir William Pickering Drive, Harewood, Christchurch, 8545 | Office & delivery | 01 Oct 2019 |
Contact info
64 3 9774500
Phone (Phone)
64 3 9774524
Phone (Phone)
pam@mobilehealth.co.nz
Email
accounts@mobilehealth.co.nz
Email
invoices@mobilehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mobilehealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Raymond Dwight
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Mark Ellis Eager
St Albans, Christchurch, 8014
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Stuart Peter Gowland
Steppeyville, Nelson, 7010
Address used since 03 Mar 2020
Merivale, Christchurch, 8014
Address used since 09 Oct 2015 |
Director | 13 Sep 2001 - 15 Mar 2023 |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 13 Feb 2018
Mission Bay, Auckland, 1071
Address used since 13 Sep 2001 |
Director | 13 Sep 2001 - 15 Mar 2023 |
|
Jon Anton Cadwallader
Sunnyhills, Auckland, 2010
Address used since 09 Oct 2015 |
Director | 21 Feb 2002 - 15 Mar 2023 |
|
Ian Tulloch
Mataura, 9712
Address used since 01 Oct 2012
Mataura, 9712
Address used since 18 Nov 2019 |
Director | 01 Jan 2006 - 21 Apr 2022 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown,
Address used since 01 Oct 2004 |
Director | 21 Feb 2002 - 31 Dec 2005 |
|
Denis Matthew Sheard
Fendalton, Christchurch,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 13 Sep 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 4, 6h Sir William Pickering Drive, Harewood, Christchurch, 8545 | Office & delivery | 01 Oct 2019 |
Principal place of activity
| Suite 4, 6h Sir William Pickering Drive , Harewood , Christchurch , 8545 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 23 Jun 2011 - 28 Oct 2011 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 09 Feb 2005 - 23 Jun 2011 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 12 Mar 2002 - 09 Feb 2005 |
| C/- Buddle Findlay, Barristers &, Solicitors, Level 10 Clarendon Tower, 78 Worcester Str, Christchurch | Registered & physical | 22 Aug 2001 - 12 Mar 2002 |
Financial Data
Financial info
1876800
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1876800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobile Health Group Limited Shareholder NZBN: 9429051036065 Entity (NZ Limited Company) |
Christchurch 8053 |
16 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatia, Julian Singh Individual |
Fulham Gardens Adelaide |
02 Jul 2015 - 15 Mar 2023 |
|
Strowan Investments Limited Shareholder NZBN: 9429036447442 Company Number: 1219342 Entity |
Level 7, Langwood House Armagh Street, Christchurch |
22 Aug 2001 - 28 Aug 2020 |
|
Grant, Ross Individual |
Gpo Box 4301 Sydney 2001, Australia |
30 Oct 2003 - 30 Oct 2003 |
|
Buchan, John Alexander Shepherd Individual |
Clarendon Tower 78 Worcester Street, Christchurch |
22 Aug 2001 - 17 Aug 2018 |
|
Gowland, Susan Clare Individual |
Stepneyville Nelson 7010 |
22 Aug 2001 - 15 Mar 2023 |
|
Gowland, Stuart Peter Individual |
Stepneyville Nelson 7010 |
22 Aug 2001 - 15 Mar 2023 |
|
Strowan Investments Limited Shareholder NZBN: 9429036447442 Company Number: 1219342 Entity |
Addington Christchurch 8024 |
28 Aug 2020 - 15 Mar 2023 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
11 Oct 2022 - 15 Mar 2023 |
|
Taylor, Mark Andrew Individual |
Dunedin Central Dunedin 9016 |
28 Feb 2019 - 15 Mar 2023 |
|
Tulloch, Ian Individual |
Mataura 9712 |
22 Aug 2001 - 15 Mar 2023 |
|
Lingard, Margie Individual |
Warriewood Beach Sydney 2102 |
27 Mar 2012 - 06 May 2020 |
|
Lingard, Doug Individual |
Warriewood Beach Sydney 2102 |
27 Mar 2012 - 06 May 2020 |
|
Mobile Health Holdings Limited Shareholder NZBN: 9429050993376 Company Number: 8541129 Entity |
15 Mar 2023 - 16 Mar 2023 | |
|
Sft Investments Limited Shareholder NZBN: 9429036154265 Company Number: 1271616 Entity |
Wanaka |
21 Nov 2018 - 15 Mar 2023 |
|
Macassey, Roger Norman Individual |
Dunedin Central Dunedin 9016 |
28 Feb 2019 - 15 Mar 2023 |
|
Macassey, Roger Norman Individual |
Dunedin Central Dunedin 9016 |
28 Feb 2019 - 15 Mar 2023 |
|
Mobile Medical Technology (nz) Limited Shareholder NZBN: 9429038698637 Company Number: 627481 Entity |
Christchurch |
22 Aug 2001 - 15 Mar 2023 |
|
Millennium Pty Ltd Can Other |
Suite 4, 6h Sir William Pickering Drive Russley, Christchurch |
30 Oct 2003 - 15 Mar 2023 |
|
Taylor, Mark Andrew Individual |
Dunedin Central Dunedin 9016 |
28 Feb 2019 - 15 Mar 2023 |
|
Lodestar Australia Pty Ltd Other |
Suite 4, 6h Sir William Pickering Drive Russley, Christchurch |
30 Oct 2003 - 15 Mar 2023 |
|
Ledson Developments Limited Shareholder NZBN: 9429039232557 Company Number: 465585 Entity |
205 Princes Street Dunedin 9016 |
19 Jun 2019 - 15 Mar 2023 |
|
Cochrane, Kathleen Joan Individual |
Balclutha Balclutha 9230 |
21 Nov 2018 - 15 Mar 2023 |
|
Cochrane, Kathleen Joan Individual |
Balclutha Balclutha 9230 |
21 Nov 2018 - 15 Mar 2023 |
|
Stace, Katherine Joan Lowe Individual |
Oneroa Waiheke Island 1081 |
11 Oct 2022 - 15 Mar 2023 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
22 Aug 2001 - 15 Mar 2023 |
|
J M And R L Johnstone Other |
Wanaka 9305 |
21 Nov 2018 - 15 Mar 2023 |
|
Ilewise Pty Ltd Other |
Mona Vale Sydney |
06 May 2020 - 15 Mar 2023 |
|
Tulloch, Ian Individual |
Mataura 9712 |
22 Aug 2001 - 15 Mar 2023 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
22 Aug 2001 - 15 Mar 2023 |
|
Gough Investment Capital Limited Shareholder NZBN: 9429037896454 Company Number: 897664 Entity |
Christchurch Central Christchurch 8013 |
28 Feb 2019 - 15 Mar 2023 |
|
Brown, David Kenneth Individual |
Stepneyville Nelson 7010 |
22 Aug 2001 - 15 Mar 2023 |
|
Cochrane, Clive William Individual |
Balclutha Otago |
22 Aug 2001 - 15 Mar 2023 |
|
Cochrane, Clive William Individual |
Balclutha Otago |
22 Aug 2001 - 15 Mar 2023 |
|
Cochrane, Clive William Individual |
Balclutha Otago |
22 Aug 2001 - 15 Mar 2023 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
80 Kelvin Street Invercargill 9810 |
20 May 2014 - 15 Mar 2023 |
|
Bundoran Pty Ltd Other |
Suite 4, 6h Sir William Pickering Drive Russley, Christchurch |
30 Oct 2003 - 15 Mar 2023 |
|
Tulloch, Annette Margaret Individual |
Rd 6 Gore 9776 |
20 May 2014 - 15 Mar 2023 |
|
Tulloch, Annette Margaret Individual |
Rd 6 Gore 9776 |
20 May 2014 - 15 Mar 2023 |
|
Lowe, Andrew Graeme Individual |
Tomoana Hastings 4120 |
11 Oct 2022 - 15 Mar 2023 |
|
Abacus St 16 Limited Shareholder NZBN: 9429046223296 Company Number: 6329167 Entity |
Balclutha Balclutha 9230 |
21 Nov 2018 - 15 Mar 2023 |
|
Gough Equities Limited Shareholder NZBN: 9429032361650 Company Number: 2216678 Entity |
17 Aug 2018 - 28 Feb 2019 | |
|
Waiau Investments Limited Shareholder NZBN: 9429038909993 Company Number: 568079 Entity |
22 Aug 2001 - 14 Nov 2011 | |
|
Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
22 Aug 2001 - 19 Jun 2019 |
|
Lowe, Estate Of Graeme Individual |
Havelock North Havelock North 4130 |
14 Nov 2011 - 11 Oct 2022 |
|
Estate Sir Eion Edgar Other |
Dunedin Central Dunedin 9016 |
09 Aug 2021 - 18 Aug 2022 |
|
Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
22 Aug 2001 - 19 Jun 2019 |
|
Buchan, Sheperd Individual |
Christchurch |
22 Aug 2001 - 30 Sep 2009 |
|
Gough Equities Limited Shareholder NZBN: 9429032361650 Company Number: 2216678 Entity |
17 Aug 2018 - 28 Feb 2019 | |
|
Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
22 Aug 2001 - 19 Jun 2019 |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
28 Feb 2019 - 09 Aug 2021 |
|
Bhatia, Sajan Individual |
Invercargill |
22 Aug 2001 - 02 Jul 2015 |
|
Bhatia, Alfonsina Individual |
Invercargill |
15 Sep 2008 - 01 Oct 2012 |
|
Gough, Benjamin Thomas Individual |
Christchurch |
22 Aug 2001 - 17 Aug 2018 |
|
Ilewise Pty Atf Lingard Family Trust Other |
23 Sep 2011 - 27 Mar 2012 | |
|
Waiau Investments Limited Shareholder NZBN: 9429038909993 Company Number: 568079 Entity |
22 Aug 2001 - 14 Nov 2011 | |
|
Strowan Investments Limited Shareholder NZBN: 9429036447442 Company Number: 1219342 Entity |
Addington Christchurch 8024 |
22 Aug 2001 - 28 Aug 2020 |
|
Tailorspace Equities Limited Shareholder NZBN: 9429032361650 Company Number: 2216678 Entity |
Christchurch Central Christchurch 8013 |
17 Aug 2018 - 28 Feb 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
30 Oct 2003 - 23 Sep 2011 | |
|
Null - Ilewise Pty Atf Lingard Family Trust Other |
23 Sep 2011 - 27 Mar 2012 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
30 Oct 2003 - 23 Sep 2011 | |
|
Thomson, William Garnett Individual |
Balclutha |
24 Sep 2009 - 21 Nov 2018 |
Location
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