General information
Kowhai Surgery Limited
Type: NZ Limited Company (Ltd)9429037633233
New Zealand Business Number
950966
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Kowhai Surgery Limited (issued an NZBN of 9429037633233) was incorporated on 16 Mar 1999. 8 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 3 Owens Road, Epsom, Auckland had been their physical address, up to 19 Feb 2021. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Lines Family Physician Limited (an entity) located at Rd 5, Wellsford postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Willow Medical Limited (an entity) - located at Matakana. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Fairfield Doctors Limited, located at 3 Owens Road, Epsom, Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Kowhai Surgery Limited. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
| 10 Percy Street, Warkworth, Warkworth, 0910 | Postal & office & delivery | 10 Jun 2021 |
| Po Box 285, Warkworth, Warkworth, 0941 | Invoice | 10 Jun 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
64 09 4257358
Phone (Phone)
kowhaisurgery@xtra.co.nz
Email
General@kowhaisurgery.co.nz
Email
https://www.kowhaisurgery.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elspeth Dickson
Rd 2, Warkworth, 0982
Address used since 06 Apr 2016 |
Director | 16 Mar 1999 - current |
|
Steve Maric
Rd 5, Warkworth, 0985
Address used since 01 Jun 2012 |
Director | 17 May 2007 - current |
|
Susanne Krueger
Rd 5, Warkworth, 0985
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Sophie Camille Lines
Rd 5, Wellsford, 0985
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Llewyn Kenneth Waters
Snells Beach, Snells Beach, 0920
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 01 Apr 2020 |
|
Andrew Macgill
Remuera, Auckland, 1050
Address used since 16 Mar 1999 |
Director | 16 Mar 1999 - 31 Dec 2015 |
|
Shanali Jayawardhana
Red Beach, Red Beach, 0932
Address used since 06 May 2013 |
Director | 01 Jul 2010 - 01 Jan 2014 |
|
Philip James Shouler
South Cove, Kawau Island,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 17 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Principal place of activity
| 10 Percy Street , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical | 30 Mar 2010 - 19 Feb 2021 |
| 3 Owens Road, Epsom, Auckland | Registered | 23 Jun 2009 - 19 Feb 2021 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical | 23 Jun 2009 - 30 Mar 2010 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Physical & registered | 29 Jun 2007 - 23 Jun 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 25 Jul 2005 - 29 Jun 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom, Auckland | Physical | 25 Jul 2005 - 29 Jun 2007 |
| C/- Hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom, Auckland | Registered | 04 Feb 2002 - 25 Jul 2005 |
| C/- Hargrave Accounting Limited, Level One, 3 Owens Road, Epsom, Auckland | Physical | 04 Feb 2002 - 25 Jul 2005 |
| Po Box 285, Warkworth | Physical | 28 Jun 2001 - 04 Feb 2002 |
| C/- Fishers, 1st Floor, 17 - 19 Pyne St, Whakatane | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 418 Lake Road, Takapuna, Auckland 9 | Registered | 15 Aug 2000 - 15 Aug 2000 |
| C/- Fishers, 1st Floor, 17 - 19 Pyne St, Whakatane | Registered | 15 Aug 2000 - 04 Feb 2002 |
| 418 Lake Road, Takapuna, Auckland 9 | Physical | 15 Aug 2000 - 28 Jun 2001 |
| 418 Lake Road, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 15 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines Family Physician Limited Shareholder NZBN: 9429048128179 Entity (NZ Limited Company) |
Rd 5 Wellsford 0985 |
24 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Willow Medical Limited Shareholder NZBN: 9429040986531 Entity (NZ Limited Company) |
Matakana 0985 |
06 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Doctors Limited Shareholder NZBN: 9429036095377 Entity (NZ Limited Company) |
3 Owens Road Epsom, Auckland |
16 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Maric Medical Limited Shareholder NZBN: 9429035829164 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
02 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters Medical Services Limited Shareholder NZBN: 9429042205036 Company Number: 5895428 Entity |
Warkworth Warkworth 0910 |
13 Apr 2016 - 24 Aug 2020 |
|
Flynn Medical Limited Shareholder NZBN: 9429037627683 Company Number: 952149 Entity |
16 Mar 1999 - 13 Apr 2016 | |
|
P.j.s. Surgical Limited Shareholder NZBN: 9429037624194 Company Number: 952580 Entity |
16 Jun 2004 - 16 Jun 2004 | |
|
Solomed Limited Shareholder NZBN: 9429031673259 Company Number: 2400211 Entity |
01 Jul 2010 - 06 Jan 2014 | |
|
Solomed Limited Shareholder NZBN: 9429031673259 Company Number: 2400211 Entity |
01 Jul 2010 - 06 Jan 2014 | |
|
Waters Medical Services Limited Shareholder NZBN: 9429042205036 Company Number: 5895428 Entity |
Warkworth Warkworth 0910 |
13 Apr 2016 - 24 Aug 2020 |
|
Flynn Medical Limited Shareholder NZBN: 9429037627683 Company Number: 952149 Entity |
16 Mar 1999 - 13 Apr 2016 | |
|
P.j.s. Surgical Limited Shareholder NZBN: 9429037624194 Company Number: 952580 Entity |
16 Jun 2004 - 16 Jun 2004 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
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