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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Henderson, Angela Maree |
R D 4 New Plymouth 4374 New Zealand |
20 Aug 2013 - |
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 |
23 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Henderson, Nigel James |
R D 4 New Plymouth 4374 New Zealand |
20 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Nigel James |
Westown New Plymouth 4310 New Zealand |
17 Dec 2014 - 23 Nov 2015 |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
17 Dec 2014 - 23 Nov 2015 | |
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
17 Dec 2014 - 23 Nov 2015 | |
Individual | Henderson, Angela Maree |
Westown New Plymouth 4310 New Zealand |
17 Dec 2014 - 23 Nov 2015 |
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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