General information

General Surgery Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030099678
New Zealand Business Number
4595545
Company Number
Registered
Company Status
112211055
GST Number

General Surgery Taranaki Limited (issued a New Zealand Business Number of 9429030099678) was incorporated on 20 Aug 2013. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Henderson, Angela Maree (a director) located at R D 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
N & A Henderson Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Nigel James, located at R D 4, New Plymouth (a director). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 20 Aug 2013
Contact info
64 027 5221261
Phone (Mobile)
64 06 7575292
Phone (home)
Directors
Name and Address Role Period
Angela Maree Henderson
R D 4, New Plymouth, 4374
Address used since 19 Apr 2017
Director 20 Aug 2013 - current
Nigel James Henderson
R D 4, New Plymouth, 4374
Address used since 19 Apr 2017
Director 20 Aug 2013 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Angela Maree
Director
R D 4
New Plymouth
4374
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
N & A Henderson Trustees Limited
Shareholder NZBN: 9429041796207
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Nigel James
Director
R D 4
New Plymouth
4374
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Nigel James
Individual
Westown
New Plymouth
4310
17 Dec 2014 - 23 Nov 2015
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
17 Dec 2014 - 23 Nov 2015
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
17 Dec 2014 - 23 Nov 2015
Henderson, Angela Maree
Individual
Westown
New Plymouth
4310
17 Dec 2014 - 23 Nov 2015
Location
Companies nearby