General information
Shore Surgery Limited
Type: NZ Limited Company (Ltd)9429038051173
New Zealand Business Number
864622
Company Number
Registered
Company Status
069627110
GST Number
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description
Shore Surgery Limited (issued an NZ business number of 9429038051173) was launched on 24 Jul 1997. 5 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: service, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 09 Mar 2022. 445060 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 417560 shares (93.82 per cent of shares), namely:
Evolution Day Hospitals Limited (an entity) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 1.4 per cent of all shares (6250 shares); it includes
Retina Care Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (2500 shares, 0.56%) belongs to 2 entities, namely:
Bhoola, Bhawna, located at Albany, Auckland (an individual),
Bhoola, Vijay Naresh, located at Albany, Auckland (an individual). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the ABS issued Shore Surgery Limited. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Office | 28 Feb 2022 |
| 30 Florence Street, Newtown, Wellington, 6021 | Physical & registered & service | 09 Mar 2022 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 08 Sep 2023 |
| 30 Florence Street, Newtown, Wellington, 6021 | Service | 14 Aug 2024 |
Contact info
64 27 6167792
Phone (Mobile)
64 4 3818100
Phone (Main Line)
groupfc@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.shoresurgery.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Ray-chaudhuri
Castor Bay, Auckland, 0620
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - current |
|
Richard Stanley Grenfell
Auckland Central, Auckland, 1010
Address used since 30 Nov 2022
Mount Eden, Auckland, 1024
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Graeme Andrew Blair
Rd 1, Queenstown, 9371
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Simon Francis Keating
Mission Bay, Auckland, 1071
Address used since 03 Jan 2024
Macedon, Victoria, 3440
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Brian Hastings Sloan
St Marys Bay, Auckland, 1011
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Louis Albert Sussman
Takapuna, Auckland, 0622
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 03 Mar 2025 |
|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 07 Dec 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 30 Jun 2022
Auckland Central, Auckland, 1010
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 01 May 2023 |
|
Michael Fisk
Castor Bay, Auckland, 0620
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 30 Jul 2021 |
|
Charles John Hollings
Herne Bay, Auckland, 1011
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 24 Jul 2021 |
|
Andrew Michael Henderson
Devonport, Auckland, 0624
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 02 Nov 2020 |
|
Ian Wallace
Milford, Auckland, 0620
Address used since 22 Feb 2016 |
Director | 26 Aug 2005 - 01 Feb 2017 |
|
Mark Bukofzer
Orakei, Auckland,
Address used since 01 Apr 2005 |
Director | 14 Sep 2001 - 25 Aug 2006 |
|
Patrick Geoffrey Alley
Auckland,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 26 Aug 2005 |
|
Luigi Sussman
Albany,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 26 Aug 2005 |
|
Charles Hollings
Herne Bay, Auckland,
Address used since 04 Oct 2003 |
Director | 04 Oct 2003 - 26 Aug 2005 |
|
Ian David Wallace
Milford, Auckland,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 04 Oct 2003 |
|
Andrew Michael Henderson
Devonport, Auckland,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 14 Sep 2001 |
|
Bernard Nathan Brenner
Bayswater, Auckland,
Address used since 27 Feb 1999 |
Director | 27 Feb 1999 - 14 Sep 2001 |
|
John Seymour Chapman-smith
Takapuna, Auckland,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 14 Sep 2001 |
|
Michael James Fisk
Castor Bay, Auckland,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 03 Nov 2000 |
|
Mark Bukofzer
St Mary's Bay, Auckland,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 14 Jul 1999 |
|
John Seymour Chapman-smith
Campbells Bay, Auckland,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 15 Jun 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Service | 14 Aug 2024 |
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Feb 2017 - 09 Mar 2022 |
| 181 Shakespeare Road, Milford, Auckland, 0620 | Physical | 04 Jul 2003 - 23 Feb 2017 |
| 181 Shakespeare Road, Milford, Auckland, 0620 | Registered | 04 May 2000 - 23 Feb 2017 |
| 73 Kitchener Road, Milford, Auckland | Registered | 04 May 2000 - 04 May 2000 |
| 73 Kitchener Road, Milford, Auckland | Registered | 11 Apr 2000 - 04 May 2000 |
| 73 Kitchener Road, Milford, Auckland | Physical | 25 Jul 1997 - 04 Jul 2003 |
| 1081 Shakespeare Road, Milford, Auckland | Physical | 25 Jul 1997 - 25 Jul 1997 |
Financial Data
Financial info
445060
Total number of Shares
August
Annual return filing month
March
Financial report filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 417560
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Day Hospitals Limited Shareholder NZBN: 9429049432954 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
30 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Retina Care Limited Shareholder NZBN: 9429031787239 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhoola, Bhawna Individual |
Albany Auckland 0632 |
27 Feb 2014 - current |
|
Bhoola, Vijay Naresh Individual |
Albany Auckland 0632 |
27 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Brian Individual |
Takapuna Auckland 0620 |
24 Jul 1997 - current |
Shares Allocation #5 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray-chaudhuri, Dominic Individual |
Castor Bay Auckland 0620 |
01 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
To Life Limited Shareholder NZBN: 9429037610432 Company Number: 955190 Entity |
Level 1, 111 Hurstmere Road Takapuna, Auckland |
24 Jul 1997 - 02 Apr 2025 |
|
To Life Limited Shareholder NZBN: 9429037610432 Company Number: 955190 Entity |
Milford Auckland 0620 |
24 Jul 1997 - 02 Apr 2025 |
|
Wong, John Kieng Ming Individual |
Greenlane Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
De Waal, John Individual |
Takapuna Auckland 0620 |
24 Jul 1997 - 30 Jul 2021 |
|
Fisk, Catherine Individual |
Milford Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Wallace, Ann Yaxley Individual |
Milford Auckland 0620 |
25 Jun 2021 - 30 Jul 2021 |
|
David Squirrell Medical Limited Shareholder NZBN: 9429041620786 Company Number: 5605974 Entity |
Milford Auckland 0620 |
27 Aug 2015 - 04 Dec 2023 |
|
Shore Surgery Limited Shareholder NZBN: 9429038051173 Company Number: 864622 Entity |
01 Mar 2011 - 22 Aug 2011 | |
|
Grey, Karen Individual |
Westmere Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Koppens, Julian Peter Individual |
Takapuna Auckland 0620 |
25 Jun 2021 - 30 Jul 2021 |
|
Henderson, Julie Anne Individual |
Devonport Auckland |
18 Nov 2008 - 30 Jul 2021 |
|
Gray, Mark Individual |
Takapuna Auckland |
24 Jul 1997 - 01 Apr 2005 |
|
Hollings, Deborah Individual |
Herne Bay Auckland 1001 |
24 Jul 1997 - 01 Apr 2005 |
|
Smedley, Paul Alvin Individual |
Silverdale Silverdale 0932 |
24 Jul 1997 - 30 Jul 2021 |
|
Alley, Patrick Individual |
Auckland 3 |
24 Jul 1997 - 30 Jul 2021 |
|
David Squirrell Medical Limited Shareholder NZBN: 9429041620786 Company Number: 5605974 Entity |
Milford Auckland 0620 |
27 Aug 2015 - 04 Dec 2023 |
|
Bukofzer, Tina Individual |
St Ives, Nsw 2075 Australia |
24 Jul 1997 - 30 Jul 2021 |
|
Eden, Gregory Rex Individual |
Milford Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Chapman-smith, Anne Individual |
Rd 6 Warkworth 0986 |
24 Jul 1997 - 30 Jul 2021 |
|
Chapman-smith, Anne Individual |
Rd 6 Warkworth 0986 |
24 Jul 1997 - 30 Jul 2021 |
|
Henderson, Andrew Michael Individual |
Devonport Auckland |
18 Nov 2008 - 30 Jul 2021 |
|
Rose, Jonathan Individual |
Orakei Auckland 1071 |
28 Jun 2021 - 30 Jul 2021 |
|
Hollings, Charles Individual |
Herne Bay Auckland 1001 |
24 Jul 1997 - 30 Jul 2021 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
Newmarket Auckland 1023 |
09 Aug 2017 - 30 Jul 2021 |
|
Hoggard, Vicki Individual |
Herne Bay Auckland 1011 |
24 Jul 1997 - 30 Jul 2021 |
|
Chapman-smith, John Seymour Individual |
Rd 6 Warkworth 0986 |
24 Jul 1997 - 30 Jul 2021 |
|
Chapman-smith, John Seymour Individual |
Rd 6 Warkworth 0986 |
24 Jul 1997 - 30 Jul 2021 |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
25 Jun 2021 - 30 Jul 2021 | |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
203 Queen Street Auckland 1010 |
21 Feb 2012 - 30 Jul 2021 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
Auckland Central Auckland 1010 |
09 Aug 2017 - 30 Jul 2021 |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
18 Nov 2008 - 30 Jul 2021 |
|
Wallace, Ian Individual |
Milford Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Koppens, Joanna Individual |
Takapuna Auckland 0620 |
31 Mar 2006 - 30 Jul 2021 |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
25 Jun 2021 - 30 Jul 2021 | |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
Auckland 1010 |
21 Feb 2012 - 30 Jul 2021 |
|
Wallace, Ann Yatzley Individual |
Milford Auckland 0620 |
25 Jun 2021 - 25 Jun 2021 |
|
Fisk, Michael Individual |
Milford Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Bukofzer, Mark Individual |
St Ives, Nsw 2075 Australia |
24 Jul 1997 - 30 Jul 2021 |
|
Maharaj, Ishwarlall Chiranjilall Individual |
Milford Auckland |
24 Jul 1997 - 30 Jul 2021 |
|
Stewart, Ian Individual |
Rd 3 Silverdale 0993 |
24 Jul 1997 - 30 Jul 2021 |
|
Eivers, Carol Jan Individual |
Ponsonby Auckland |
31 Mar 2006 - 30 Jul 2021 |
|
Rose, Jonathon Individual |
Orakei Auckland |
24 Jul 1997 - 28 Jun 2021 |
|
Yatzley, Ann Individual |
Milford Auckland |
24 Jul 1997 - 25 Jun 2021 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
31 Mar 2006 - 01 Mar 2011 | |
|
Shore Surgery Limited Shareholder NZBN: 9429038051173 Company Number: 864622 Entity |
01 Mar 2011 - 22 Aug 2011 | |
|
Munn, Dennis Individual |
Takapuna Auckland |
24 Jul 1997 - 21 Feb 2012 |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
27 Aug 2015 - 09 Aug 2017 | |
|
Henderson, Andrew Individual |
Devonport Auckland |
24 Jul 1997 - 09 Mar 2007 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
31 Mar 2006 - 01 Mar 2011 | |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
27 Aug 2015 - 09 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2021 |
| Name | Evolution Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6938676 |
| Country of origin | NZ |
| Address |
30 Florence Street Newtown Wellington 6021 |
Location
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|
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