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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Wark Trustees Limited Shareholder NZBN: 9429043406005 |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcewan, Winston Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcewan, Roanne Karen |
Hamilton Lake Hamilton 3204 New Zealand |
18 Nov 2016 - |
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
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