Pretoria Street Surgery Limited
Type: NZ Limited Company (Ltd)Pretoria Street Surgery Limited (NZBN 9429038546440) was incorporated on 20 Oct 1995. 4 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, up to 20 Aug 2021. Pretoria Street Surgery Limited used more aliases, namely: Numero Uno Holdings Limited from 20 Oct 1995 to 28 Sep 2018. 12 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 11 shares (91.67% of shares), namely:
Independent Trust Company (2011) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Mccabe, Hugh Donell (an individual) located at Woburn, Lower Hutt postcode 5011,
Mccabe, Jennifer Kay (an individual) located at Woburn, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 1 share); it includes
Mccabe, Hugh Donell (an individual) - located at Woburn, Lower Hutt. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Street Lawyers, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 1997 |
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Donell Mccabe
Woburn, Lower Hutt, 5011
Address used since 20 Aug 2015 |
Director | 20 Oct 1995 - current |
|
Jennifer Kay Mccabe
Woburn, Lower Hutt, 5011
Address used since 20 Aug 2015 |
Director | 20 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered | 21 Aug 2019 - 20 Aug 2021 |
| 59 Totara Crescent, Lower Hutt | Physical & registered | 10 May 2006 - 21 Aug 2019 |
| 72 Knights Road, Lower Hutt | Registered & physical | 20 Oct 1995 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
24 Aug 2012 - current |
|
Mccabe, Hugh Donell Individual |
Woburn Lower Hutt 5011 |
20 Oct 1995 - current |
|
Mccabe, Jennifer Kay Individual |
Woburn Lower Hutt 5011 |
20 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Hugh Donell Individual |
Woburn Lower Hutt 5011 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Michael Eric Individual |
Heretaunga |
20 Oct 1995 - 24 Aug 2012 |
 |
J&z International Trade Limited 65a Totara Crescent |
|
Lower Hutt Tennis Club Incorporated 67a Totara Crescent |
|
The Artist's Tonic Limited 60 Totara Crescent |
|
Kevin Plant Limited 73 Pohutukawa Street |
|
Joe&mcindoe Holdings Limited 12 Kauri Street |
|
Powlesland Consulting Limited 14 Kauri Street |