International Surgery New Zealand Limited

International Surgery New Zealand Limited was registered on 23 Oct 2014 and issued an NZBN of 9429041440629. The removed LTD company has been managed by 3 directors: Edward Alan Borrie - an active director whose contract started on 23 Oct 2014,
Wendy Michelle Gillmore - an active director whose contract started on 11 Jul 2017,
Deepak Pratap Singh - an inactive director whose contract started on 23 Oct 2014 and was terminated on 11 Jul 2017.
As stated in the BizDb information (last updated on 29 Aug 2023), this company registered 3 addresses: Level1 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Level1 29 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Level1 29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
C/- Mbs, 1St Floor, 29Northcroft St, Takapuna, Auckland, 0622 (office address) among others.
Up to 08 Jun 2021, International Surgery New Zealand Limited had been using Suite 4, 51 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Borrie, Edward Alan (a director) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Gillmore, Wendy Michelle - located at Milford, Auckland. International Surgery New Zealand Limited has been classified as "Health service nec" (ANZSIC Q859940).

Principal place of activity

C/- Mbs, 1st Floor, 29northcroft St, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Suite 4, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Jun 2017 to 08 Jun 2021

Address #2: Suite 4, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 31 May 2017 to 08 Jun 2021

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 30 Jun 2015 to 12 Jun 2017

Address #4: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Jun 2015 to 31 May 2017

Address #5: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jun 2015 to 30 Jun 2015

Address #6: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 23 Oct 2014 to 04 Jun 2015

Previous Shareholders

Edward Alan Borrie - Director

Appointment date: 23 Oct 2014

Wendy Michelle Gillmore - Director

Appointment date: 11 Jul 2017

Deepak Pratap Singh - Director (Inactive)

Appointment date: 23 Oct 2014

Termination date: 11 Jul 2017