General information
Kelburn Surgery Limited
Type: NZ Limited Company (Ltd)9429037361631
New Zealand Business Number
1015668
Company Number
Registered
Company Status
Kelburn Surgery Limited (issued an NZ business identifier of 9429037361631) was registered on 28 Feb 2000. 2 addresses are currently in use by the company: 290 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 24 Harbour View Road, Northland, Wellington had been their physical address, until 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Velvin, Susan Lynette (an individual) located at Oriental Bay, Wellington postcode 6011,
Barrett, Helen (an individual) located at Kelburn, Wellington postcode 6012. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 290 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 08 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Lynette Velvin
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2021
Northland, Wellington, 6012
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - current |
|
David Stanley Velvin
Northland, Wellington, 6012
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 06 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Harbour View Road, Northland, Wellington, 6012 | Physical & registered | 17 Jul 2013 - 08 Oct 2021 |
| 24 Harbour View Road, Northland, Wellington | Physical | 22 Aug 2001 - 17 Jul 2013 |
| C/- Dr D S & Mrs S L Velvin, 10 Fancourt Street, Karori, Wellington | Physical | 22 Aug 2001 - 22 Aug 2001 |
| 42 Upland Road, Kelburn, Wellington | Registered | 13 Apr 2000 - 17 Jul 2013 |
| 42 Upland Road, Kelburn, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, Susan Lynette Individual |
Oriental Bay Wellington 6011 |
28 Feb 2000 - current |
|
Barrett, Helen Individual |
Kelburn Wellington 6012 |
28 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvin, David Stanley Individual |
Northland Wellington |
28 Feb 2000 - 28 Sep 2016 |
Location
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