Clarence Specialist Surgical Limited
Type: NZ Limited Company (Ltd)Clarence Specialist Surgical Limited (New Zealand Business Number 9429037367015) was incorporated on 24 Feb 2000. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their registered address, up to 09 Jul 2020. 12000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 10800 shares (90 per cent of shares), namely:
Middlemiss, Paul Lewis (an individual) located at Hamilton,
Litchfield, Hugh William Baird (an individual) located at Rd 1, Auckland postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1200 shares); it includes
Litchfield, Hugh William Baird (an individual) - located at Rd 1, Auckland. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh William Baird Litchfield
Rd 1, Auckland, 2576
Address used since 17 Sep 2021
Rd 2, Hamilton, 3282
Address used since 17 May 2017 |
Director | 24 Feb 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 30 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 26 Apr 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 14 May 2013 - 26 Apr 2017 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 26 Oct 2005 - 14 May 2013 |
| Peter Reilly & Peter Stewart, Vickery House, 113 Alexandra Street, Hamilton | Registered | 31 May 2001 - 26 Oct 2005 |
| Peter Reilly & Peter Stewart, Vickery House, 113 Alexandra Street, Hamilton | Physical | 31 May 2001 - 31 May 2001 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 31 May 2001 - 26 Oct 2005 |
| Peter Reilly & Peter Stewart, Vickery House, 113 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 31 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Paul Lewis Individual |
Hamilton |
24 Feb 2000 - current |
|
Litchfield, Hugh William Baird Individual |
Rd 1 Auckland 2576 |
24 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Hugh William Baird Individual |
Rd 1 Auckland 2576 |
24 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Madeleine Ruth Individual |
R D 2 Hamilton |
24 Feb 2000 - 19 May 2015 |
|
Litchfield, Madeleine Ruth Individual |
R D 2 Hamilton |
24 Feb 2000 - 19 May 2015 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |