Surgico Forestry Limited
Type: NZ Limited Company (Ltd)Surgico Forestry Limited (issued a New Zealand Business Number of 9429039018236) was registered on 27 Feb 1992. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up until 10 May 2018. 1912 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1119 shares (58.53% of shares), namely:
Van Schreven, Hans Derk Peter (an individual) located at Strowan, Christchurch postcode 8052,
Springford, Owen John (an individual) located at Manapouri, Southland postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 41.47% of all shares (793 shares); it includes
Inglis, Grahame Sanderson (an individual) - located at Fendalton, Christchurch. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Sanderson Inglis
Fendalton, Christchurch, 8052
Address used since 24 Jan 2017 |
Director | 27 Feb 1992 - current |
|
Owen John Springford
Manapouri, Southland, 9679
Address used since 04 Nov 2019
Bridge Hill, Alexandra, 9320
Address used since 04 Nov 2019
Fendalton, Christchurch, 8014
Address used since 23 May 2016 |
Director | 27 Feb 1992 - current |
|
Andrew John Seaton Springford
St Albans, Christchurch, 8014
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - current |
|
Donald Harry Bashford
St Albans, Christchurch, 8014
Address used since 16 Jul 2015 |
Director | 27 Feb 1992 - 29 Jun 2017 |
|
David Ivan Walton
Wanaka, 9305
Address used since 06 May 2013 |
Director | 27 Feb 1992 - 29 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Oct 2017 - 10 May 2018 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 30 May 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 28 May 2010 - 30 May 2011 |
| C/- Messrs Miller Gale & Winter, 293 Durham Street, Christchurch | Physical | 10 Apr 1997 - 28 May 2010 |
| - | Registered | 27 Feb 1992 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Derk Peter Individual |
Strowan Christchurch 8052 |
04 Jul 2017 - current |
|
Springford, Owen John Individual |
Manapouri Southland 9679 |
27 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Grahame Sanderson Individual |
Fendalton Christchurch 8052 |
27 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Clementina Elizabeth Margaret Amelia Individual |
27 May 2020 - 27 Sep 2022 | |
|
Graham, Beatrice Emilia Lucie Individual |
Glendowie Auckland 1071 |
27 May 2020 - 27 Sep 2022 |
|
Rulegale Nominees Limited Other |
08 Nov 2007 - 27 Sep 2022 | |
|
Nottingham, Algernon Neri Thornton Dobell Individual |
27 May 2020 - 27 Sep 2022 | |
|
Bashford, Donald Harry Individual |
St Albans Christchurch 8014 |
27 Feb 1992 - 04 Jul 2017 |
|
Penmaen Limited Other |
Sockburn Christchurch 8042 |
08 Nov 2007 - 25 May 2020 |
|
Ryan, Monica Mary Cheyne Individual |
St Albans Christchurch 8014 |
04 Jul 2017 - 04 Jun 2019 |
|
Walton, David Ivan Individual |
Wanaka 9305 |
27 Feb 1992 - 04 Jul 2017 |
|
Nottingham, Anothy Individual |
Addington Christchurch 8024 |
25 May 2020 - 27 May 2020 |
|
Springford, Georgina Mary Seaton Individual |
St Albans Christchurch 8014 |
04 Jul 2017 - 04 Jun 2019 |
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |