Tobin Surgical Services Limited
Type: NZ Limited Company (Ltd)Tobin Surgical Services Limited (NZBN 9429037525316) was launched on 30 Jul 1999. 2 addresses are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: physical, registered). Level 6, Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, until 05 Feb 2016. Tobin Surgical Services Limited used more names, namely: Helen Tobin Limited from 11 Apr 2000 to 20 Jun 2002, Spicer & Oppenheim Holdings Limited (10 Apr 2000 to 11 Apr 2000) and Bert Rauber Family Health Limited (30 Jul 1999 - 10 Apr 2000). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Tobin, Peter David (an individual) located at Wellington Central, Wellington postcode 6011,
Tobin, Helen Joy (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tobin, Peter (an individual) - located at Wellington Central, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tobin, Helen Joy, located at Wellington Central, Wellington (an individual). Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Physical & registered & service | 05 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Joy Tobin
Wellington Central, Wellington, 6011
Address used since 10 May 2021
Rd 1, Upper Hutt, 5371
Address used since 23 Apr 2010 |
Director | 31 Mar 2000 - current |
|
Bernard Pierre Lamusse
Hamilton,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 31 Mar 2000 |
|
Bertram Paul Rauber
Hamilton,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 30 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 30 Apr 2010 - 05 Feb 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 17 Apr 2007 - 30 Apr 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/ B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 01 Mar 2004 - 17 Apr 2007 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 04 Mar 2003 - 01 Mar 2004 |
| 533 Grey Street, Hamilton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Spicer & Oppenheim, 1st Floor Hugh Monckton Trust Building, Cnr Rostrevor & Harwoods Str, Hamilton | Physical | 18 Apr 2000 - 04 Mar 2003 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 12 Apr 2000 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Peter David Individual |
Wellington Central Wellington 6011 |
30 Jul 1999 - current |
|
Tobin, Helen Joy Individual |
Wellington Central Wellington 6011 |
30 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Peter Individual |
Wellington Central Wellington 6011 |
30 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Helen Joy Individual |
Wellington Central Wellington 6011 |
30 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Stephen Individual |
Rd 1 Upper Hutt |
30 Jul 1999 - 13 Apr 2015 |
 |
Housemart (wgtn) Limited Level 5, Cbd Towers |
|
Scottys Meats 1 Limited 5/84 Main Street |
|
Parkview 23 Limited 5/84 Main Street |
|
Mahinui Developments Limited 84 Main Street |
|
Hutt Orthopaedic Group Limited Level 5, Cbd Towers |
|
Cpw Holdings Limited Level 5, Cbd Towers |