Shortcuts

Alison Surgical Centre Limited

Type: NZ Limited Company (Ltd)
9429044987060
NZBN
6164488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 28 Apr 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 28 Apr 2019
66 Alison Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Sep 2020

Alison Surgical Centre Limited was launched on 18 Nov 2016 and issued a business number of 9429044987060. The registered LTD company has been supervised by 1 director, named Winston Andrew Mcewan - an active director whose contract began on 18 Nov 2016.
According to the BizDb information (last updated on 24 Apr 2024), this company uses 3 addresses: 66 Alison Street, Hamilton, 3204 (registered address),
66 Alison Street, Hamilton, 3204 (physical address),
66 Alison Street, Hamilton, 3204 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Up until 15 Sep 2020, Alison Surgical Centre Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
BizDb found other names used by this company: from 14 Nov 2016 to 22 Mar 2017 they were named Alison Hospital Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 118 shares are held by 1 entity, namely:
Wark Trustees Limited (an entity) located at Hamilton Lake, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mcewan, Winston Andrew - located at Hamilton Lake, Hamilton.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mcewan, Roanne Karen, located at Hamilton Lake, Hamilton (an individual). Alison Surgical Centre Limited was classified as "Surgical hospital - day surgery" (business classification Q840130).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2018 to 15 Sep 2020

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2016 to 30 Oct 2018

Contact info
64 560 0535
28 Apr 2019 Phone
office@auctus.co.nz
28 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Wark Trustees Limited
Shareholder NZBN: 9429043406005
Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcewan, Winston Andrew Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcewan, Roanne Karen Hamilton Lake
Hamilton
3204
New Zealand
Directors

Winston Andrew Mcewan - Director

Appointment date: 18 Nov 2016

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 15 Apr 2019

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 18 Nov 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 15 May 2018

Nearby companies

Somerset Brewing Company Limited
32a Somerset Street

Challenge Lake Rd 2012 Limited
67 Lake Road

Cafixr Auto Services Limited
67 Lake Road

C W Motors Limited
37b Somerset Street

Millennium Auto Court Limited
65 Lake Road Frankton Hamilton

Roland Automotive Tech Limited
30 Somerset Street

Similar companies

Collingwood Surgical Services Limited
17 Clifton Road

Franklin Private Hospital Limited
Level 1, The Lane, Botany Centre

Ormiston Surgical & Endoscopy Limited
Level 3, 125 Ormiston Road

Perfusion Services New Zealand Limited
10 Wairere Road

Spectrum Health Limited
Rotorua Hospital

Tristram Clinic Limited
200 Collingwood Street