General information
Schroeders Surgical Services Limited
Type: NZ Limited Company (Ltd)9429038602368
New Zealand Business Number
648907
Company Number
Registered
Company Status
Schroeders Surgical Services Limited (issued an NZ business number of 9429038602368) was started on 27 Oct 1994. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, registered). 2 Kirkwood Street, Cambridge had been their registered address, until 16 Jul 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Schroeder, David (an individual) located at Hamilton East, Hamilton, 3216. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 16 Jul 2020 |
Contact info
64 07 8590185
Phone (Phone)
www.waikatosurgery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Schroeder
Hamilton East, Hamilton,, 3216
Address used since 26 Feb 2008 |
Director | 27 Oct 1994 - current |
|
Wendy Faye Schroeder
R D 2, Hamilton,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 21 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical | 09 Jul 2020 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 03 Aug 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 03 Sep 2013 - 03 Aug 2017 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical | 03 Sep 2013 - 24 Apr 2018 |
| Fisher Heaslip Ltd, 26 Duke Street, Cambridge, 3450 | Physical & registered | 04 Mar 2008 - 03 Sep 2013 |
| P J Finlay, Chartered Accountant, 1140 Victoria Street, Hamilton | Registered | 10 Aug 1998 - 04 Mar 2008 |
| P J Findlay, Chartered Accountant, 1140 Victoria Street, Hamilton | Physical | 27 Oct 1994 - 04 Mar 2008 |
| P J Finlay, Chartered Accountant, 1140 Victoria Street, Hamilton | Physical | 27 Oct 1994 - 27 Oct 1994 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeder, David Individual |
Hamilton East Hamilton, 3216 |
27 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeder, Wendy Faye Individual |
R D 2 Hamilton |
27 Oct 1994 - 26 Aug 2006 |
Location
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