Hbp & Upper Gi Surgery Limited

Hbp & Upper Gi Surgery Limited, a registered company, was incorporated on 07 Apr 1998. 9429037885922 is the NZBN it was issued. The company has been managed by 4 directors: John Albert Windsor - an active director whose contract began on 07 Apr 1998,
Stephen Richard Munn - an inactive director whose contract began on 07 Apr 1998 and was terminated on 13 Sep 2002,
John Lindsay Mccall - an inactive director whose contract began on 07 Apr 1998 and was terminated on 13 Sep 2002,
Jonathan Koea - an inactive director whose contract began on 25 May 2001 and was terminated on 31 Mar 2002.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 123 B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Hbp & Upper Gi Surgery Limited had been using C/-Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland as their physical address up until 13 Feb 2014.
Old names used by the company, as we managed to find at BizDb, included: from 07 Apr 1998 to 25 May 2001 they were called Mccall Munn & Windsor Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland New Zealand

Physical & registered address used from 30 Jun 2003 to 13 Feb 2014

Address: Level 8, Westpac Tower, 120 Albert St, Auckland

Registered address used from 12 Apr 2000 to 30 Jun 2003

Address: Level 8, Westpac Tower, 120 Albert St, Auckland

Physical address used from 08 Apr 1998 to 30 Jun 2003

Previous Shareholders

John Albert Windsor - Director

Appointment date: 07 Apr 1998

Stephen Richard Munn - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 13 Sep 2002

John Lindsay Mccall - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 13 Sep 2002

Jonathan Koea - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 31 Mar 2002