General information

Collingwood Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429030716391
New Zealand Business Number
3771217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Collingwood Surgical Services Limited (issued an NZ business number of 9429030716391) was incorporated on 30 May 2012. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10 per cent of shares), namely:
Ferrar, Amy Dorothy (an individual) located at Hamilton East, Hamilton postcode 3216,
Buchanan, Cameron Craig Rutherford (an individual) located at Rd 2, Hamilton postcode 3282,
Ferrar, David Wayne (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Waikato Private Anaesthetic Services Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (60 shares, 60%) belongs to 2 entities, namely:
Mcnicoll, Joanne Alison, located at Rd 4, Hamilton (an individual),
Mcnicoll, Stuart Bruce, located at Rd 4, Hamilton (a director). "Surgical hospital - day surgery" (ANZSIC Q840130) is the classification the Australian Bureau of Statistics issued Collingwood Surgical Services Limited. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered & service 30 May 2012
Contact info
64 07 9587896
Phone (Phone)
david.appleton@tristramclinic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ahmed Alkadhi
Huntington, Hamilton, 3210
Address used since 01 Jun 2015
Director 30 May 2012 - current
David Wayne Ferrar
Hamilton East, Hamilton, 3216
Address used since 30 May 2012
Director 30 May 2012 - current
Stuart Bruce Mcnicoll
Rd 4, Hamilton, 3284
Address used since 30 May 2012
Director 30 May 2012 - current
John Stuart Currie
Rd 4, Hamilton, 3284
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Principal place of activity
17 Clifton Road , Hamilton Central , Hamilton , 3204
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ferrar, Amy Dorothy
Individual
Hamilton East
Hamilton
3216
18 Jul 2023 - current
Buchanan, Cameron Craig Rutherford
Individual
Rd 2
Hamilton
3282
30 May 2012 - current
Ferrar, David Wayne
Director
Hamilton East
Hamilton
3216
30 May 2012 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Waikato Private Anaesthetic Services Limited
Shareholder NZBN: 9429037696689
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 May 2012 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Mcnicoll, Joanne Alison
Individual
Rd 4
Hamilton
3284
30 May 2012 - current
Mcnicoll, Stuart Bruce
Director
Rd 4
Hamilton
3284
30 May 2012 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Alansari, Shirook
Individual
Huntington
Hamilton
3210
30 May 2012 - current
Booth, Kevin Ashley
Individual
Claudelands
Hamilton
3214
30 May 2012 - current
Alkadhi, Ahmed
Director
Huntington
Hamilton
3210
30 May 2012 - current
Location
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