General information

Cathro Surgical Limited

Type: NZ Limited Company (Ltd)
9429032599077
New Zealand Business Number
2164715
Company Number
Registered
Company Status

Cathro Surgical Limited (issued a New Zealand Business Number of 9429032599077) was incorporated on 16 Sep 2008. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 10 Jun 2020. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99980 shares (99.98% of shares), namely:
Cathro, Lisa Jane (an individual) located at Remuera, Auckland postcode 1050,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cathro, Ian James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Cathro, Ian James (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Cathro, Lisa Jane, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 04 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 10 Jun 2020
Directors
Name and Address Role Period
Ian James Cathro
Remuera, Auckland, 1050
Address used since 25 May 2012
Remuera, Auckland, 1050
Address used since 24 May 2018
Director 16 Sep 2008 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 10 Jun 2020
1/171 Hobson Street, Auckland, 1141 Registered & physical 05 Jun 2012 - 31 Oct 2014
30 Aratonga Avenue, Greenlane, Auckland Registered & physical 16 Sep 2008 - 05 Jun 2012
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99980
Shareholder Name Address Period
Cathro, Lisa Jane
Individual
Remuera
Auckland
1050
16 Sep 2008 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Sep 2008 - current
Cathro, Ian James
Individual
Remuera
Auckland
1050
16 Sep 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cathro, Ian James
Individual
Remuera
Auckland
1050
16 Sep 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cathro, Lisa Jane
Individual
Remuera
Auckland
1050
16 Sep 2008 - current
Location
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