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Surgeons On Clarence Limited

Type: NZ Limited Company (Ltd)
9429031143837
NZBN
3349870
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
107 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 07 Apr 2011

Surgeons On Clarence Limited was launched on 07 Apr 2011 and issued an NZ business number of 9429031143837. The registered LTD company has been supervised by 3 directors: Simione Tonga Lolohea - an active director whose contract began on 07 Apr 2011,
Kathryn Jagroop Lolohea - an active director whose contract began on 01 May 2018,
Richard Ian Reid - an inactive director whose contract began on 07 Apr 2011 and was terminated on 30 Apr 2018.
As stated in BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 107 Clarence Street, Hamilton Lake, Hamilton, 3204 (types include: physical, registered).
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Colorectal and Laparoscopic Limited (an entity) located at Hamilton Central, Hamilton 3204. Surgeons On Clarence Limited was categorised as "Investment - commercial property" (business classification L671230).

Contact info
64 27249 0931
08 Mar 2019 Phone
lau@kll.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Colorectal And Laparoscopic Limited
Shareholder NZBN: 9429034126974
Hamilton Central
Hamilton 3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wharetutu Limited
Shareholder NZBN: 9429032417364
Company Number: 2203841
Hamilton Central
Hamilton
3204
New Zealand
Entity Wharetutu Limited
Shareholder NZBN: 9429032417364
Company Number: 2203841
Hamilton Central
Hamilton
3204
New Zealand
Directors

Simione Tonga Lolohea - Director

Appointment date: 07 Apr 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Oct 2018

Address: Rd 3, Tamahere, 3283 New Zealand

Address used since 07 Apr 2011


Kathryn Jagroop Lolohea - Director

Appointment date: 01 May 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 May 2018


Richard Ian Reid - Director (Inactive)

Appointment date: 07 Apr 2011

Termination date: 30 Apr 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 07 Apr 2011

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