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General information

Nick Mcivor Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429038148170
New Zealand Business Number
845174
Company Number
Registered
Company Status

Nick Mcivor Surgical Services Limited (issued a New Zealand Business Number of 9429038148170) was launched on 20 Mar 1997. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier South, Napier had been their physical address, up to 20 Apr 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Mcivor, Nicholas Paul (an individual) located at Devonport, Northshore City 0624. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mcivor, Robyn Delphine (an individual) - located at Devonport, Northshore City 0624. Moving on to the 3rd group of shareholders, share allocation (800 shares, 80%) belongs to 3 entities, namely:
Town, Bryce Marlowe, located at Devonport, Northshore City 0624 (an individual),
Mcivor, Nicholas Paul, located at Devonport, Northshore City 0624 (an individual),
Mcivor, Robyn Delphine, located at Devonport, Northshore City 0624 (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 20 Apr 2018
Last updated:
Directors
Name and Address Role Period
Nicholas Paul Mcivor
Devonport, North Shore City, 0624
Address used since 03 May 2010
Director 20 Mar 1997 - current
Robyn Delphine Mcivor
Devonport, North Shore City, 0624
Address used since 03 May 2010
Director 20 Mar 1997 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 31 Mar 2010 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 09 May 2007 - 31 Mar 2010
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Registered 14 May 2000 - 09 May 2007
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Physical 10 May 2000 - 10 May 2000
Pricewaterhouse Coopers, Corner Raffles & Bower Streets, Napier Physical 10 May 2000 - 09 May 2007
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Registered 11 Apr 2000 - 14 May 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Nicholas Paul
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Robyn Delphine
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Town, Bryce Marlowe
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Mcivor, Nicholas Paul
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Mcivor, Robyn Delphine
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Location
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