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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Oct 2015 - 18 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Diack, Ben Director |
Rd 2 Clevedon 2582 |
15 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Phibbs, John Director |
Grey Lynn Auckland 1021 |
12 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Courtney Director |
Bucklands Beach Auckland 2012 |
15 Mar 2024 - current |
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 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |
Medivex Healthcare Limited Level 1, 26 Crummer Road |
Lsr Healthcare Limited 2 Kingsland Terrace |
Asp Aircraft Limited 28 Dedwood Terrace |
Mun (new Zealand) Limited Level 2 |
Apollo Healthcare (nz) Limited Level 7, 57 Symonds Street |
W S Medical (2004) Limited Level 7, 57 Symonds Street |