Sgr Surgery Limited
Type: NZ Limited Company (Ltd)Sgr Surgery Limited (NZBN 9429034933725) was launched on 21 Feb 2005. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 15 Apr 2020. Sgr Surgery Limited used other names, namely: S G R Properties Limited from 21 Feb 2005 to 11 Jun 2013. 500 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 500 shares (100% of shares), namely:
Rajaratnam, Siraj Gunasekera (an individual) located at Castor Bay, Auckland postcode 0620,
Rajaratnam, Anna Catharine (an individual) located at Castor Bay, Auckland postcode 0620,
Rajartnam, Mano Ranjan (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Siraj Gunasekera Rajaratnam
Mairangi Bay, Auckland, 0630
Address used since 28 Nov 2013
Castor Bay, Auckland, 0620
Address used since 30 Nov 2017 |
Director | 21 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 15 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 19 Jun 2019 - 14 Nov 2019 |
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 04 Dec 2014 - 19 Jun 2019 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 26 Mar 2010 - 04 Dec 2014 |
| Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 07 Dec 2009 - 26 Mar 2010 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 18 Oct 2007 - 07 Dec 2009 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 02 Oct 2007 - 18 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 02 Oct 2007 |
| Level 4, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 21 Feb 2005 - 02 Oct 2007 |
| Level 4, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 21 Feb 2005 - 09 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajaratnam, Siraj Gunasekera Individual |
Castor Bay Auckland 0620 |
21 Feb 2005 - current |
|
Rajaratnam, Anna Catharine Individual |
Castor Bay Auckland 0620 |
28 Jul 2020 - current |
|
Rajartnam, Mano Ranjan Individual |
Castor Bay Auckland 0620 |
28 Jul 2020 - current |
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