General information
Surgery Properties Limited
Type: NZ Limited Company (Ltd)9429040244693
New Zealand Business Number
158251
Company Number
Registered
Company Status
Surgery Properties Limited (issued an NZBN of 9429040244693) was started on 07 Sep 1981. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 05 Dec 2018. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Waikiwi Vet Services Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 05 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Mark Hogan
Rd 6, Invercargill, 9876
Address used since 27 Nov 2009 |
Director | 17 May 2001 - current |
|
Marthan Claire Hogan
Rd 6, Invercargill, 9876
Address used since 27 Nov 2009 |
Director | 17 May 2001 - current |
|
Delwyn Trudi Thompson
Waikiwi, Invercargill, 9810
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
John Richard Doody
Turnbull Thomson Park, Invercargill, 9810
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
David Sanderson Smith
Avenal, Invercargill, 9810
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Catherine Louise Watson
Rd 9, Invercargill, 9879
Address used since 29 Nov 2011 |
Director | 22 Feb 2010 - 31 Dec 2019 |
|
John Alexander Allan
Windsor, Invercargill, 9810
Address used since 27 Nov 2009 |
Director | 25 Nov 1991 - 13 Jun 2017 |
|
Beverley Jean Allan
Windsor, Invercargill, 9810
Address used since 27 Nov 2009 |
Director | 25 Nov 1991 - 13 Jun 2017 |
|
Sandra Dean
No 1 R D, Te Anau 9679,
Address used since 18 Nov 2009 |
Director | 18 Sep 2006 - 22 Feb 2010 |
|
Glen Dean
No 1 R D, Te Anau 9679,
Address used since 18 Nov 2009 |
Director | 18 Sep 2006 - 22 Feb 2010 |
|
Peter Francis Bell Williams
R.d.1, Invercargill,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 18 Sep 2006 |
|
Jan Therese Williams
R.d.1, Invercargill,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 18 Sep 2006 |
|
George Lester Laughton
R.d.6, Invercargill,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 17 May 2001 |
|
Melva Joan Laughton
R.d.6, Invercargill,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 17 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 31 Aug 2016 - 05 Dec 2018 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Feb 2015 - 31 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Physical & registered | 07 Dec 2007 - 02 Feb 2015 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 06 Dec 2002 - 07 Dec 2007 |
| Offices Of Ward Wilson, Chartered Accoutants, 62 Deveron Street, Invercargill | Physical | 15 Nov 1997 - 06 Dec 2002 |
| C/o Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered | 16 Jan 1996 - 06 Dec 2002 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikiwi Vet Services Limited Shareholder NZBN: 9429032745832 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jan Therese Individual |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
|
Williams, Peter Francis Individual |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
|
Ward, Timothy Patrick Individual |
Gladstone Invercargill 9810 |
29 Nov 2012 - 10 Mar 2016 |
|
Hogan, Anthony Mark Individual |
No 6 R D Invercargill |
07 Sep 1981 - 10 Mar 2016 |
|
Watson, Catherine Louise Individual |
Otatara R D 9 Invercargill 9879 |
24 Jun 2010 - 10 Mar 2016 |
|
Allan, David Trotter Individual |
R D 4 Balclutha |
07 Sep 1981 - 10 Mar 2016 |
|
Hogan, Martha Claire Individual |
No 6 R D Invercargill |
07 Sep 1981 - 10 Mar 2016 |
|
Deveron Trustees Other |
07 Sep 1981 - 29 Nov 2012 | |
|
Dean, Glen Individual |
No 1 R D Te Anau 9679 |
21 Nov 2006 - 18 Nov 2009 |
|
Allan, John Alexander Individual |
Invercargill |
07 Sep 1981 - 10 Mar 2016 |
|
Williams, Peter Francis Individual |
R D 1 Invercargill |
07 Sep 1981 - 21 Nov 2006 |
|
Null - Deveron Trustees Other |
07 Sep 1981 - 29 Nov 2012 | |
|
Allan, Beverley Jean Individual |
Invercargill |
07 Sep 1981 - 10 Mar 2016 |
|
Dean, Sandra Individual |
No 1 R D Te Anau 9679 |
21 Nov 2006 - 18 Nov 2009 |
|
Mcgrath, John Arthur Individual |
Invercargill |
07 Sep 1981 - 21 Nov 2006 |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | Waikiwi Vet Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2131673 |
| Country of origin | NZ |
| Address |
136 Spey Street Invercargill Invercargill 9810 |
Location
Companies nearby
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Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |