General information

Laparoscopic Surgery Limited

Type: NZ Limited Company (Ltd)
9429037333072
New Zealand Business Number
1021009
Company Number
Registered
Company Status

Laparoscopic Surgery Limited (issued an NZ business number of 9429037333072) was started on 07 Apr 2000. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 18 Mar 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Kerr, Alan Grant (an individual) located at Mt Cook, Wellington,
Stone, Gary Leon (an individual) located at Mt Cook, Wellington,
Stone, Jacqueline (an individual) located at Mt Cook, Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stone, Gary Leon (an individual) - located at Mt Cook, Wellington. Our database was updated on 13 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 28 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 18 Mar 2015
Directors
Name and Address Role Period
Gary Leon Stone
Mount Cook, Wellington, 6011
Address used since 30 Mar 2010
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 28 Sep 2010 - 18 Mar 2015
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa Physical 10 Apr 2000 - 28 Sep 2010
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa Registered 07 Apr 2000 - 28 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kerr, Alan Grant
Individual
Mt Cook
Wellington
07 Apr 2000 - current
Stone, Gary Leon
Individual
Mt Cook
Wellington
07 Apr 2000 - current
Stone, Jacqueline
Individual
Mt Cook
Wellington
07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stone, Gary Leon
Individual
Mt Cook
Wellington
07 Apr 2000 - current
Location