General information

Philip Allen Surgical Limited

Type: NZ Limited Company (Ltd)
9429037661090
New Zealand Business Number
946033
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Philip Robert
Individual
Epsom
Auckland
09 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Joanna Jean
Individual
Epsom
Auckland
09 Mar 1999 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

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
Location
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