Alison Surgical Centre Limited
Type: NZ Limited Company (Ltd)Alison Surgical Centre Limited (NZBN 9429044987060) was registered on 18 Nov 2016. 5 addresess are in use by the company: 66 Alison Street, Hamilton, 3204 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, until 15 Sep 2020. Alison Surgical Centre Limited used other aliases, namely: Alison Hospital Limited from 14 Nov 2016 to 22 Mar 2017. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Wark Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Mcewan, Winston Andrew (a director) - located at Hamilton Lake, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Mcewan, Roanne Karen, located at Hamilton Lake, Hamilton (an individual). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the ABS issued Alison Surgical Centre Limited. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 28 Apr 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 28 Apr 2019 |
| 66 Alison Street, Hamilton, 3204 | Registered & physical & service | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Winston Andrew Mcewan
Hamilton Lake, Hamilton, 3204
Address used since 15 Apr 2019
Rd 2, Hamilton, 3282
Address used since 18 Nov 2016
Hamilton Central, Hamilton, 3204
Address used since 15 May 2018 |
Director | 18 Nov 2016 - current |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical | 30 Oct 2018 - 15 Sep 2020 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 18 Nov 2016 - 30 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wark Trustees Limited Shareholder NZBN: 9429043406005 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
18 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Winston Andrew Director |
Hamilton Lake Hamilton 3204 |
18 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Roanne Karen Individual |
Hamilton Lake Hamilton 3204 |
18 Nov 2016 - current |
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