General information
Auckland Head And Neck Surgery Limited
Type: NZ Limited Company (Ltd)9429031362849
New Zealand Business Number
3149385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105670680
GST Number
Q851285 - Surgeon Nec - Medical
Industry classification codes with description
Auckland Head and Neck Surgery Limited (New Zealand Business Number 9429031362849) was incorporated on 14 Oct 2010. 5 addresess are currently in use by the company: 100 Mountain Road, Epsom, Auckland, 1023 (type: postal, office). 6 Russell Street, Stanley Point, Auckland had been their registered address, up until 09 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. "Surgeon nec - medical" (business classification Q851285) is the classification the ABS issued to Auckland Head and Neck Surgery Limited. The Businesscheck information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Mountain Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Aug 2013 |
| 100 Mountain Road, Epsom, Auckland, 1023 | Postal & office & delivery | 08 May 2019 |
Contact info
64 9 6302920
Phone (Phone)
headandneck@mercyascot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@ahns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.headandneckservice.co.nz
Website
http://www.ahns.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajan Patel
Epsom, Auckland, 1023
Address used since 01 Aug 2013 |
Director | 14 Oct 2010 - current |
|
Mark Eric Izzard
Oneroa, Waiheke Island, 1081
Address used since 27 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
William David Perriam
Remuera, Auckland, 1050
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Kirsty Vercoe
Northcote Point, Auckland, 0627
Address used since 09 Dec 2023 |
Director | 09 Dec 2023 - current |
|
Claire Elizabeth Ash
Ellerslie, Auckland, 1051
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - 09 Dec 2023 |
|
Kate Elizabeth Mclellan
Mount Eden, Auckland, 1024
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - 03 Aug 2023 |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 14 Feb 2023 |
|
Julia Maree Smith
Epsom, Auckland, 1023
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 17 Jun 2022 |
|
Mark Izzard
Epsom, Auckland, 1023
Address used since 19 Aug 2013 |
Director | 14 Oct 2010 - 31 Mar 2017 |
Addresses
Principal place of activity
| 100 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 6 Russell Street, Stanley Point, Auckland, 0624 | Registered & physical | 09 May 2012 - 09 Aug 2013 |
| 75a Stanley Point Road, Stanley Point, Auckland, 0624 | Physical | 21 Jun 2011 - 09 May 2012 |
| 19 Musson Drive, Rd 1, Waiheke Island, 1971 | Physical | 14 Oct 2010 - 21 Jun 2011 |
| 19 Musson Drive, Rd 1, Waiheke Island, 1971 | Registered | 14 Oct 2010 - 09 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
25 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Mark Individual |
Epsom Auckland 1023 |
14 Oct 2010 - 06 Apr 2017 |
|
Healthcare Holdings Limited Shareholder NZBN: 9429038045905 Company Number: 866149 Entity |
06 Apr 2017 - 25 May 2017 | |
|
Mark Izzard Director |
Epsom Auckland 1023 |
14 Oct 2010 - 06 Apr 2017 |
|
Patel, Rajan Director |
Epsom Auckland 1023 |
14 Oct 2010 - 06 Apr 2017 |
|
Healthcare Holdings Limited Shareholder NZBN: 9429038045905 Company Number: 866149 Entity |
06 Apr 2017 - 25 May 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
Location
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|
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