Surgical Engineering Limited was incorporated on 07 Mar 2016 and issued a New Zealand Business Number of 9429042224587. The registered LTD company has been managed by 2 directors: Gregory Brian O'grady - an active director whose contract started on 07 Mar 2016,
Gina Louise O'grady - an inactive director whose contract started on 07 Mar 2016 and was terminated on 06 Apr 2022.
According to our data (last updated on 10 Sep 2024), this company uses 1 address: 4 Glenalmond Road, Mount Eden, Auckland, 1024 (type: physical, registered).
A total of 1000000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 750000 shares are held by 1 entity, namely:
O'grady, Gregory Brian (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 250000 shares) and includes
O'grady, Gina Louise - located at Mt Eden, Auckland,
Gina O'grady - located at Mt Eden, Auckland. Surgical Engineering Limited is categorised as "Medical science research activities" (business classification M691030).
Principal place of activity
4 Glenalmond Road, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750000 | |||
Director | O'grady, Gregory Brian |
Mount Eden Auckland 1024 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | O'grady, Gina Louise |
Mt Eden Auckland 1024 New Zealand |
07 Mar 2016 - |
Director | Gina Louise O'grady |
Mt Eden Auckland 1024 New Zealand |
07 Mar 2016 - |
Gregory Brian O'grady - Director
Appointment date: 07 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2016
Gina Louise O'grady - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 06 Apr 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2016
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