Paed Surg Limited, a registered company, was registered on 03 Nov 1999. 9429037453985 is the NZBN it was issued. This company has been run by 2 directors: Amanda Ruth Bird - an active director whose contract began on 03 Nov 1999,
Philip Neil Morreau - an active director whose contract began on 03 Nov 1999.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 32 Ara Street, Remuera, Auckland, 1050 (category: registered, physical).
Paed Surg Limited had been using Suite 1, 9 St Marks Rd, Remuera, Auckland as their physical address up to 12 Nov 1999.
Previous names used by this company, as we found at BizDb, included: from 03 Nov 1999 to 05 Nov 1999 they were called Paed Surge Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 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).
Previous address
Address: Suite 1, 9 St Marks Rd, Remuera, Auckland
Physical & registered address used from 12 Nov 1999 to 12 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bird, Amanda Ruth |
Remuera Auckland |
03 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morreau, Philip Neil |
Remuera Auckland |
03 Nov 1999 - |
Amanda Ruth Bird - Director
Appointment date: 03 Nov 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 1999
Philip Neil Morreau - Director
Appointment date: 03 Nov 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 1999
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