Surgical Specialists Limited
Type: NZ Limited Company (Ltd)Surgical Specialists Limited (New Zealand Business Number 9429036998715) was launched on 28 Feb 2001. 3 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, until 09 Jun 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Richard Millward & Associates Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Solomon, Clive (an individual) located at 135A O'dwyers Road, Blenheim postcode 7273,
Solomon, Hayley Ann (an individual) located at 135A O'dwyers Road, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Solomon, Clive (an individual) - located at 135A O'dwyers Road, Blenheim. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Solomon, Hayley Ann, located at 135A O'dwyers Road, Blenheim (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ingestre Street, Wanganui, Wanganui, 4500 | Other (Address For Share Register) | 16 Aug 2012 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Solomon
135a O'dwyers Road, Blenheim, 7273
Address used since 24 Aug 2022
135a O'dwyers Road, Blenheim, 7273
Address used since 01 Aug 2015 |
Director | 28 Feb 2001 - current |
|
Hayley Ann Solomon
135a O'dwyers Road, Blenheim, 7273
Address used since 01 Aug 2015 |
Director | 09 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 15 Aug 2017 - 09 Jun 2022 |
| 40 Ingestre Street, Wanganui | Registered & physical | 28 Feb 2001 - 15 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Millward & Associates Trustee Company Limited Shareholder NZBN: 9429037142827 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
28 Feb 2001 - current |
|
Solomon, Clive Individual |
135a O'dwyers Road Blenheim 7273 |
28 Feb 2001 - current |
|
Solomon, Hayley Ann Individual |
135a O'dwyers Road Blenheim 7273 |
28 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Clive Individual |
135a O'dwyers Road Blenheim 7273 |
28 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Hayley Ann Individual |
135a O'dwyers Road Blenheim 7273 |
28 Feb 2001 - current |
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