General information
Churgery Limited
Type: NZ Limited Company (Ltd)9429031558693
New Zealand Business Number
2469750
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description
Churgery Limited (issued an NZ business number of 9429031558693) was incorporated on 25 May 2010. 2 addresses are in use by the company: Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 (type: registered, service). 11-13E Paul Matthew Road, Rosedale, Auckland had been their registered address, until 16 Nov 2023. 124649 shares are issued to 14 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 3750 shares (3.01 per cent of shares), namely:
Vandalen, John (an individual) located at Westmere, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 115 shares); it includes
Xu, Qian (an individual) - located at Riverlea, Hamilton. Next there is the next group of shareholders, share allotment (667 shares, 0.54%) belongs to 1 entity, namely:
Billing Family Trust, located at Huntington, Hamilton (an other). "Medical equipment mfg" (ANZSIC C241230) is the classification the ABS issued Churgery Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-13e Paul Matthew Road, Rosedale, Auckland, 0632 | Physical | 04 Aug 2016 |
| Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 | Registered & service | 16 Nov 2023 |
Contact info
64 9 4145214
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pranesh Kumar
Kumeu, Kumeu, 0810
Address used since 01 Nov 2017
Totara Vale, Auckland, 0629
Address used since 01 Oct 2013 |
Director | 25 May 2010 - current |
|
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 01 Aug 2011 |
Director | 09 Mar 2011 - 30 Oct 2012 |
|
Keith Yashen Jones
Rd 2, Katikati, 3178
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 30 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-13e Paul Matthew Road, Rosedale, Auckland, 0632 | Registered | 05 Aug 2016 - 16 Nov 2023 |
| 11-13e Paul Matthew Road, Rosedale, Auckland, 0632 | Service | 04 Aug 2016 - 16 Nov 2023 |
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 05 Aug 2016 |
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Physical | 22 Sep 2014 - 04 Aug 2016 |
| 4n Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 07 Oct 2013 - 22 Sep 2014 |
| 4b Sheffield Street, Katikati, 3129 | Physical & registered | 12 Oct 2012 - 07 Oct 2013 |
| 31 Bateleur Close, Welcome Bay, Tauranga | Physical & registered | 25 May 2010 - 12 Oct 2012 |
Financial Data
Financial info
124649
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Vandalen, John Individual |
Westmere Whanganui 4501 |
29 May 2017 - current |
Shares Allocation #2 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Qian Individual |
Riverlea Hamilton 3216 |
07 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Billing Family Trust Other (Other) |
Huntington Hamilton 3210 |
18 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhasin, Ashok Kumar Individual |
Ohariu Wellington 6037 |
22 May 2015 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qureshi, Junaid Ahmed Idrees Individual |
Schnapper Rock Auckland 0632 |
23 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 1067
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Coulter Other (Other) |
Mount Eden Auckland 1024 |
27 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 93100
| Shareholder Name | Address | Period |
|---|---|---|
|
Priyadarshini, Shweta Individual |
Kumeu Kumeu 0810 |
15 Feb 2011 - current |
|
Kumar, Pranesh Individual |
Kumeu Kumeu 0810 |
25 May 2010 - current |
Shares Allocation #8 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pranesh Individual |
Kumeu Kumeu 0810 |
25 May 2010 - current |
Shares Allocation #9 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curteis, Nigel Individual |
Silverdale Silverdale 0932 |
22 May 2015 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Bikram Individual |
24 Apr 2017 - current |
Shares Allocation #11 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Timothy Individual |
Ellerslie Auckland 1051 |
27 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Alhilali, Akram Individual |
Unsworth Heights Auckland 0632 |
22 May 2015 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm & Ca Hamilton Family Trust Other (Other) |
East Tamaki Auckland 2013 |
19 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
05 Apr 2011 - 13 Jan 2016 |
|
Jones, Keith Yashen Individual |
Rd 2 Katikati 3178 |
05 Apr 2011 - 13 Jan 2016 |
|
Mcdonald, Simon Paul Individual |
Rd 2 Katikati 3178 |
05 Apr 2011 - 13 Jan 2016 |
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Company Number: 3205467 Entity |
25 Sep 2013 - 13 Jan 2016 | |
|
Montgomery, Farida Individual |
Rd 2 Katikati 3178 |
05 Apr 2011 - 13 Jan 2016 |
|
Argyle, Bruce Individual |
Rd 2 Tauranga 3172 |
05 Apr 2011 - 13 Jan 2016 |
|
Oirt Holdings Limited Shareholder NZBN: 9429036358663 Company Number: 1234784 Entity |
05 Apr 2011 - 25 Sep 2013 | |
|
Smith, Gary Leonard Individual |
Te Kuiti Te Kuiti 3910 |
05 Apr 2011 - 13 Jan 2016 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
15 Feb 2011 - 13 Jan 2016 | |
|
Oirt Holdings Limited Shareholder NZBN: 9429036358663 Company Number: 1234784 Entity |
05 Apr 2011 - 25 Sep 2013 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
15 Feb 2011 - 13 Jan 2016 | |
|
Rhondium Holdings Limited Shareholder NZBN: 9429031295987 Company Number: 3205467 Entity |
25 Sep 2013 - 13 Jan 2016 |
Location
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