General information

Quay Park Surgical Limited

Type: NZ Limited Company (Ltd)
9429037432379
New Zealand Business Number
1002242
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

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
Contact info
64 9 3031447
Phone (Phone)
finfocus@xtra.co.nz
Email
www.quayparksurgical.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
2370000
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 790000
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
Shares Allocation #2 Number of Shares: 790000
Shareholder Name Address Period
Murray David Weatherston
Individual
Orakei
Auckland
20 Dec 1999 - current
Ann Noelle Weatherston
Individual
Orakei
Auckland
20 Dec 1999 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Christopher Niell Mcewan
Individual
Hamilton
Auckland
20 Dec 1999 - current
Shares Allocation #4 Number of Shares: 770000
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
Location
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