Oasis Surgical Holdings Limited, a registered company, was incorporated on 04 Sep 2009. 9429031948524 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Stephen James Best - an active director whose contract began on 19 Nov 2015,
Alison Marissa Pereira - an active director whose contract began on 23 Feb 2016,
Clairton Feitosa De Souza - an active director whose contract began on 09 Nov 2020,
Shenton Sen Lee Chew - an active director whose contract began on 27 Sep 2021,
Yvonne Shuyan-Ping Ng - an inactive director whose contract began on 05 Sep 2011 and was terminated on 15 Nov 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Oasis Surgical Holdings Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up to 16 Jul 2014.
A total of 550 shares are issued to 10 shareholders (7 groups). The first group includes 10 shares (1.82%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1.82%). Finally the third share allotment (10 shares 1.82%) made up of 1 entity.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 16 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 04 Sep 2009 to 08 Nov 2013
Basic Financial info
Total number of Shares: 550
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Barnes Franicevic Trustee Limited Shareholder NZBN: 9429030617872 |
Freemans Bay Auckland 1010 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hart Medical Holdings Limited Shareholder NZBN: 9429031626651 |
Kingsland Auckland 1021 New Zealand |
13 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | De Souza Medical Limited Shareholder NZBN: 9429046028044 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2020 - |
| Individual | Bennett, Sonya Louise |
Morningside Auckland 1022 New Zealand |
13 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Eye Limited Shareholder NZBN: 9429038037023 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Auckland Eye Limited Shareholder NZBN: 9429038037023 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2009 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Rose, Peter Mark |
Ponsonby Auckland 1021 New Zealand |
04 Jun 2015 - |
| Individual | Patel, Hussain Yusuf |
Ponsonby Auckland 1021 New Zealand |
04 Jun 2015 - |
| Individual | Moeung, Manou |
Ponsonby Auckland 1021 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
52 Swanson Street Auckland 1010 New Zealand |
13 Feb 2013 - 03 Dec 2020 |
| Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
52 Swanson Street Auckland 1010 New Zealand |
13 Feb 2013 - 03 Dec 2020 |
Stephen James Best - Director
Appointment date: 19 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2015
Alison Marissa Pereira - Director
Appointment date: 23 Feb 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Feb 2016
Clairton Feitosa De Souza - Director
Appointment date: 09 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2020
Shenton Sen Lee Chew - Director
Appointment date: 27 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2021
Yvonne Shuyan-ping Ng - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2011
Justin Stewart Mora - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 15 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2016
Rachel Mary Barnes - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 14 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2013
Paul Mervyn Rosser - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 12 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Sep 2011
Philip John Polkinghorne - Director (Inactive)
Appointment date: 05 Sep 2011
Termination date: 25 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2011
Andrew John Woodward - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 06 Sep 2011
Address: Titirangi, Auckland 0604,
Address used since 04 Sep 2009
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