Surgical and Sedation Specialties Limited (NZBN 9429039371805) was started on 31 Jan 1989. 2 addresses are currently in use by the company: 2/53 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu had been their registered address, until 26 Jun 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Macalister, Geraldine Mary (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Macalister, Donald Craig (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Macalister, Donald Craig, located at Herne Bay, Auckland (an individual),
Macalister, Geraldine Mary, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
2/53 Sarsfield Street, Herne Bay, Auckland | Service & physical | 23 Jul 1997 |
2/53 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered | 26 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Geraldine Mary Macalister
Herne Bay, Auckland, 1011
Address used since 21 Jun 2013 |
Director | 31 Jan 1989 - current |
Donald Craig Macalister
Herne Bay, Auckland, 1011
Address used since 21 Jun 2013 |
Director | 31 Jan 1989 - current |
Previous address | Type | Period |
---|---|---|
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 20 Jul 1999 - 26 Jun 2012 |
2/53 Sarsfield Street, Herne Bay, Auckland | Registered | 20 Jul 1999 - 20 Jul 1999 |
2/53 Sarsfield St, Herne Bay, Auckland | Physical | 23 Jul 1997 - 23 Jul 1997 |
15 Kingsview Road, Mt Eden | Registered | 07 Jun 1997 - 20 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Macalister, Geraldine Mary Individual |
Herne Bay Auckland 1011 |
31 Jan 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Macalister, Donald Craig Individual |
Herne Bay Auckland 1011 |
31 Jan 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Macalister, Donald Craig Individual |
Herne Bay Auckland 1011 |
31 Jan 1989 - current |
Macalister, Geraldine Mary Individual |
Herne Bay Auckland 1011 |
31 Jan 1989 - current |
Blask Limited 7/59 Sarsfield Street |
|
Quinn Temporaries Limited 61 Sarsfield Street |
|
Atz119 Limited 10/44 Sarsfield Street |
|
Art Of Expression Limited 40 Sarsfield Street |
|
Girnigoe Holdings Limited 40 Sarsfield Street |
|
Churchill Nominees Limited 40 Sarsfield Street |