Philip Allen Surgical Limited (NZBN 9429037661090) was started on 09 Mar 1999. 2 addresses are currently in use by the company: Auckland Surgical Centre, 9 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). 24 Louvain Avenue, Mt Roskill, Auckland had been their physical address, up until 12 Mar 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Allen, Philip Robert (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Allen, Joanna Jean (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Allen, Leslie Ross, located at Grafton, Auckland (an individual),
Allen, Philip Robert, located at Epsom, Auckland (an individual),
Allen, Joanna Jean, located at Epsom, Auckland (an individual). "Surgeon nec - medical" (ANZSIC Q851285) is the category the ABS issued Philip Allen Surgical Limited. Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Auckland Surgical Centre, 9 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 12 Mar 2001 |
Name and Address | Role | Period |
---|---|---|
Joanna Jean Allen
Epsom, Auckland, 1023
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - current |
Philip Robert Allen
Epsom, Auckland, 1023
Address used since 09 Mar 1999 |
Director | 09 Mar 1999 - current |
Previous address | Type | Period |
---|---|---|
24 Louvain Avenue, Mt Roskill, Auckland | Physical & registered | 12 Mar 2001 - 12 Mar 2001 |
24 Louvain Avenue, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 12 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Philip Robert Individual |
Epsom Auckland |
09 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Joanna Jean Individual |
Epsom Auckland |
09 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Leslie Ross Individual |
Grafton Auckland 1010 |
23 Oct 2004 - current |
Allen, Philip Robert Individual |
Epsom Auckland |
09 Mar 1999 - current |
Allen, Joanna Jean Individual |
Epsom Auckland |
09 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Arcan Family Trust Other |
22 Sep 2004 - 22 Sep 2004 | |
Null - Arcan Family Trust Other |
22 Sep 2004 - 22 Sep 2004 |
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