General information

Surgical Solutions Limited

Type: NZ Limited Company (Ltd)
9429042028642
New Zealand Business Number
5831389
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Surgical Solutions Limited (issued a New Zealand Business Number of 9429042028642) was launched on 23 Oct 2015. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 18 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Diack, Ben (a director) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Phibbs, John (a director) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Mackay, Courtney, located at Bucklands Beach, Auckland (a director). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Surgical Solutions Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 18 May 2018
Directors
Name and Address Role Period
Courtney Mackay
Bucklands Beach, Auckland, 2012
Address used since 20 Sep 2019
Farm Cove, Auckland, 2012
Address used since 15 Sep 2016
Howick, Auckland, 2014
Address used since 18 Sep 2017
Director 23 Oct 2015 - current
Ben Diack
Rd 2, Clevedon, 2582
Address used since 20 Sep 2019
Wattle Downs, Auckland, 2103
Address used since 23 Oct 2015
Wattle Downs, Auckland, 2103
Address used since 18 Sep 2017
Director 23 Oct 2015 - current
John Phibbs
Grey Lynn, Auckland, 1021
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 23 Oct 2015 - 18 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Diack, Ben
Director
Rd 2
Clevedon
2582
15 Mar 2024 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Phibbs, John
Director
Grey Lynn
Auckland
1021
12 Nov 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Mackay, Courtney
Director
Bucklands Beach
Auckland
2012
15 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Surgical Innovations Limited
Shareholder NZBN: 9429041527405
Company Number: 5522725
Entity
East Tamaki
Auckland
2013
11 Jan 2021 - 15 Mar 2024
Mackay, Courtney
Director
Bucklands Beach
Auckland
2012
23 Oct 2015 - 11 Jan 2021
Diack, Ben
Director
Rd 2
Clevedon
2582
23 Oct 2015 - 11 Jan 2021
Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Entity
23 Oct 2015 - 12 Nov 2015
Lp Trustees Limited
Shareholder NZBN: 9429036565665
Company Number: 1198720
Entity
23 Oct 2015 - 12 Nov 2015
Location
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