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General Surgery Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030099678
NZBN
4595545
Company Number
Registered
Company Status
112211055
GST Number
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 20 Aug 2013

General Surgery Taranaki Limited was registered on 20 Aug 2013 and issued a New Zealand Business Number of 9429030099678. The registered LTD company has been run by 2 directors: Angela Maree Henderson - an active director whose contract started on 20 Aug 2013,
Nigel James Henderson - an active director whose contract started on 20 Aug 2013.
According to BizDb's data (last updated on 26 Feb 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Angela Maree (a director) located at R D 4, New Plymouth postcode 4374.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
N & A Henderson Trustees Limited - located at New Plymouth, New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Nigel James, located at R D 4, New Plymouth (a director).

Contact info
64 027 5221261
11 Jun 2020 Mobile
64 06 7575292
11 Jun 2020 home
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Henderson, Angela Maree R D 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) N & A Henderson Trustees Limited
Shareholder NZBN: 9429041796207
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Henderson, Nigel James R D 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Nigel James Westown
New Plymouth
4310
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Henderson, Angela Maree Westown
New Plymouth
4310
New Zealand
Directors

Angela Maree Henderson - Director

Appointment date: 20 Aug 2013

Address: R D 4, New Plymouth, 4374 New Zealand

Address used since 19 Apr 2017


Nigel James Henderson - Director

Appointment date: 20 Aug 2013

Address: R D 4, New Plymouth, 4374 New Zealand

Address used since 19 Apr 2017

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