Oncology Surgery Limited, a registered company, was registered on 26 Aug 1997. 9429038013935 is the New Zealand Business Number it was issued. This company has been run by 1 director, named James Henry Farquhar Shaw - an active director whose contract started on 26 Aug 1997.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Oncology Surgery Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up to 23 Dec 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shaw, James Henry Farquhar (an individual) located at R D 2, Albany,
Shaw, Margot Patricia (an individual) located at R D 2, Albany.
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 23 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 07 Jul 2004 to 03 Jun 2010
Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 17 Jun 2002 to 07 Jul 2004
Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 17 Jun 2002 to 17 Jun 2002
Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 18 Jun 2001 to 17 Jun 2002
Address: Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 18 Jun 2001 to 17 Jun 2002
Address: 577 State Highway 1, R D 2, Albany
Registered address used from 11 Apr 2000 to 18 Jun 2001
Address: 577 State Highway 1, R D 2, Albany
Physical address used from 18 Aug 1998 to 18 Jun 2001
Address: 577 State Highway 1, R D 2, Albany
Registered address used from 18 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, James Henry Farquhar |
R D 2 Albany |
26 Aug 1997 - |
| Individual | Shaw, Margot Patricia |
R D 2 Albany New Zealand |
26 Aug 1997 - |
James Henry Farquhar Shaw - Director
Appointment date: 26 Aug 1997
Address: Rd 2, Albany Auckland, 0792 New Zealand
Address used since 01 Jun 2020
Address: R D 2, Albany, 0632 New Zealand
Address used since 10 Jun 2016
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