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General information

Surgery 21 Limited

Type: NZ Limited Company (Ltd)
9429038013645
New Zealand Business Number
872509
Company Number
Registered
Company Status

Surgery 21 Limited (issued a New Zealand Business Number of 9429038013645) was incorporated on 27 Aug 1997. 5 addresess are in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, service). 100 Tironui Drive, Taradale, Napier had been their registered address, up to 23 Sep 2019. Surgery 21 Limited used more names, namely: Munroe Shelf Company (No. 8) Limited from 27 Aug 1997 to 29 Sep 1997. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Edwards, Fiona Susan (an individual) located at Napier 4110. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Edwards, Andrew James (an individual) - located at Napier 4110. The third group of shareholders, share allocation (80 shares, 80%) belongs to 2 entities, namely:
Edwards, Fiona Susan, located at Napier 4110 (an individual),
Edwards, Andrew James, located at Napier 4110 (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
100 Tironui Drive, Taradale, Napier, 4112 Other (Address For Share Register) 14 Apr 2016
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Sep 2019
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Physical & service & registered 23 Sep 2019
Last updated:
Directors
Name and Address Role Period
Fiona Susan Edwards
Bluff Hill, Napier, 4110
Address used since 04 Sep 2009
Director 24 Mar 1998 - current
Timothy George Twist
Napier,
Address used since 27 Aug 1997
Director 27 Aug 1997 - 24 Mar 1998
Addresses
Previous address Type Period
100 Tironui Drive, Taradale, Napier, 4112 Registered & physical 22 Apr 2016 - 23 Sep 2019
6 Finnis Lane, Hospital Hill, Napier, 4110 Registered & physical 26 Jun 2013 - 22 Apr 2016
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 06 Nov 2012 - 26 Jun 2013
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 11 Sep 2009 - 06 Nov 2012
Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier Registered & physical 27 Apr 2007 - 11 Sep 2009
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical 26 Sep 2002 - 27 Apr 2007
Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier Registered 11 Apr 2000 - 27 Apr 2007
2 Bay View Road, Napier Registered 08 Nov 1999 - 11 Apr 2000
Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier Registered 30 Jun 1998 - 08 Nov 1999
Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier Physical 27 Aug 1997 - 26 Sep 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Edwards, Fiona Susan
Individual 		Napier 4110
 27 Aug 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Edwards, Andrew James
Individual 		Napier 4110
 27 Aug 1997 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Edwards, Fiona Susan
Individual 		Napier 4110
 27 Aug 1997 - current
Edwards, Andrew James
Individual 		Napier 4110
 27 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Twist, Timothy George
Individual 		Napier 4110
 27 Aug 1997 - 23 Feb 2015
Location
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