Quay Park Surgical Limited (issued a business number of 9429037432379) was started on 20 Dec 1999. 1 address is currently in use by the company: Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, registered). Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland had been their physical address, up until 25 Feb 2019. 2370000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 790000 shares (33.33 per cent of shares), namely:
John Edwards (an individual) located at Rd 1, Waiheke Island postcode 1971,
Murray Weatherston (an individual) located at Orakei, Auckland,
Margaret Edwards (an individual) located at Waiheke Island postcode 1971. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 790000 shares); it includes
Murray Weatherston (an individual) - located at Orakei, Auckland,
Ann Weatherston (an individual) - located at Orakei, Auckland. The next group of shareholders, share allocation (20000 shares, 0.84%) belongs to 1 entity, namely:
Christopher Mcewan, located at Hamilton, Auckland (an individual). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the Australian Bureau of Statistics issued Quay Park Surgical Limited. The Businesscheck database was updated on 07 Jan 2021.
Current address | Type | Used since |
---|---|---|
Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland, 1010 | Physical & registered | 25 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Peter John Clarke
Hamilton, 3204
Address used since 08 Mar 2016 |
Director | 20 Dec 1999 - current |
Murray David Weatherston
Orakei, Auckland, 1071
Address used since 08 Mar 2016 |
Director | 02 Jul 2001 - current |
John Lewis Edwards
Rd 1, Waiheke Island, 1971
Address used since 25 Feb 2014 |
Director | 20 Dec 1999 - 25 Apr 2020 |
Christopher Niell Mcewan
Remuera, Auckland,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 09 Jul 2002 |
Previous address | Type | Period |
---|---|---|
Level 2, Quay Park Health Building, 68 Beach Road, Parnell, Auckland | Physical & registered | 04 Apr 2002 - 25 Feb 2019 |
Same As Registered Office Address | Physical | 07 Aug 2001 - 07 Aug 2001 |
123b Dominion Road, Mount Eden, Auckland | Physical | 07 Aug 2001 - 04 Apr 2002 |
Ground Floor, 83 Grafton Rd, Auckland | Registered | 07 Aug 2001 - 04 Apr 2002 |
Ground Floor, 83 Grafton Rd, Auckland | Registered | 12 Apr 2000 - 07 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
John Lewis Edwards Individual |
Rd 1 Waiheke Island 1971 |
20 Dec 1999 - current |
Murray David Weatherston Individual |
Orakei Auckland |
20 Dec 1999 - current |
Margaret Virginia Edwards Individual |
Waiheke Island 1971 |
25 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray David Weatherston Individual |
Orakei Auckland |
20 Dec 1999 - current |
Ann Noelle Weatherston Individual |
Orakei Auckland |
20 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Christopher Niell Mcewan Individual |
Hamilton Auckland |
20 Dec 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter John Clarke Individual |
Hamilton |
20 Dec 1999 - current |
Paula Margaret Clarke Individual |
Hamilton |
20 Dec 1999 - current |
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
18 Aug 2017 - current |
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