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Wagener Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429033890722
NZBN
1861414
Company Number
Registered
Company Status
Current address
42 Bob Charles Drive
Golflands
Auckland 2013
New Zealand
Physical & service & registered address used since 29 Apr 2015

Wagener Surgical Services Limited, a registered company, was registered on 05 Sep 2006. 9429033890722 is the NZ business number it was issued. This company has been supervised by 2 directors: Jenny Ottley Wagener - an active director whose contract began on 05 Sep 2006,
Richard Norman Wagener - an active director whose contract began on 05 Sep 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Bob Charles Drive, Golflands, Auckland, 2013 (types include: physical, service).
Wagener Surgical Services Limited had been using 151B Victoria Avenue, Remuera, Auckland as their registered address until 29 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 151b Victoria Avenue, Remuera, Auckland New Zealand

Registered & physical address used from 18 Jun 2008 to 29 Apr 2015

Address: 87 Deep Creek Rd, Torbay, Auckland

Registered & physical address used from 05 Sep 2006 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wagener, Richard Norman Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wagener, Jenny Ottley Golflands
Auckland
2013
New Zealand
Directors

Jenny Ottley Wagener - Director

Appointment date: 05 Sep 2006

Address: Golflands, Auckland, 2013 New Zealand

Address used since 21 Apr 2015


Richard Norman Wagener - Director

Appointment date: 05 Sep 2006

Address: Golflands, Auckland, 2013 New Zealand

Address used since 21 Apr 2015

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