General information
Tauranga Day Surgery Centre Limited
Type: NZ Limited Company (Ltd)9429037090678
New Zealand Business Number
1097918
Company Number
Registered
Company Status
Tauranga Day Surgery Centre Limited (issued an NZ business identifier of 9429037090678) was started on 27 Nov 2000. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 09 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Donovan and Salmon Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical & service | 09 Jul 2021 |
| 129 Second Avenue, Tauranga, 3110 | Registered & service | 01 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jeremy Maxwell Salmon
Parnell, Auckland, 1052
Address used since 06 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Aug 2013 |
Director | 27 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 18 Jun 2019 - 09 Jul 2021 |
| 41 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical | 10 Aug 2016 - 18 Jun 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 14 Aug 2015 - 10 Aug 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 18 Aug 2008 - 14 Aug 2015 |
| Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 25 Nov 2003 - 18 Aug 2008 |
| C/- Burmister & Co., Chartered Accountants, Ground Floor, 60 Durham Street, Tauranga | Registered & physical | 03 Sep 2002 - 25 Nov 2003 |
| C/- Richard Cooper & Associates, Level 6 Harrington House, Harington Street, Tauranga | Registered | 05 Sep 2001 - 03 Sep 2002 |
| C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Physical | 05 Sep 2001 - 03 Sep 2002 |
| C/- Richard Cooper & Associates, Level 6 Harrington House, Harington Street, Tauranga | Physical | 05 Sep 2001 - 05 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan And Salmon Limited Shareholder NZBN: 9429048132053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Rachael Jane Individual |
Parnell Auckland 1052 |
26 Aug 2011 - 08 Jun 2020 |
|
Parekowhai, Dale Teremoana Individual |
Welcome Bay Tauranga 3112 |
26 Aug 2011 - 08 Jun 2020 |
|
Salmon, Paul Jeremy Maxwell Individual |
Parnell Auckland 1052 |
27 Nov 2000 - 08 Jun 2020 |
Location
Companies nearby
 |
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |
|
Nathan Smith Holding Company Limited 18 Cameron Road |