Surgical Solutions Limited was registered on 23 Oct 2015 and issued a number of 9429042028642. The registered LTD company has been run by 3 directors: Courtney Mackay - an active director whose contract began on 23 Oct 2015,
Ben Diack - an active director whose contract began on 23 Oct 2015,
John Phibbs - an active director whose contract began on 23 Oct 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 18 May 2018, Surgical Solutions Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Diack, Ben (a director) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Phibbs, John - located at Grey Lynn, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mackay, Courtney, located at Bucklands Beach, Auckland (a director). Surgical Solutions Limited has been classified as "Medical equipment wholesaling nec" (business classification F349110).
Previous address
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Oct 2015 to 18 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Diack, Ben |
Rd 2 Clevedon 2582 New Zealand |
15 Mar 2024 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Phibbs, John |
Grey Lynn Auckland 1021 New Zealand |
12 Nov 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Mackay, Courtney |
Bucklands Beach Auckland 2012 New Zealand |
15 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Surgical Innovations Limited Shareholder NZBN: 9429041527405 Company Number: 5522725 |
East Tamaki Auckland 2013 New Zealand |
11 Jan 2021 - 15 Mar 2024 |
Director | Mackay, Courtney |
Bucklands Beach Auckland 2012 New Zealand |
23 Oct 2015 - 11 Jan 2021 |
Director | Diack, Ben |
Rd 2 Clevedon 2582 New Zealand |
23 Oct 2015 - 11 Jan 2021 |
Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
23 Oct 2015 - 12 Nov 2015 | |
Entity | Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 |
23 Oct 2015 - 12 Nov 2015 |
Courtney Mackay - Director
Appointment date: 23 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2019
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 15 Sep 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Sep 2017
Ben Diack - Director
Appointment date: 23 Oct 2015
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 20 Sep 2019
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Oct 2015
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Sep 2017
John Phibbs - Director
Appointment date: 23 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Oct 2015
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