General information
Roman Surgical Limited
Type: NZ Limited Company (Ltd)9429036339198
New Zealand Business Number
1238120
Company Number
Registered
Company Status
Roman Surgical Limited (NZBN 9429036339198) was launched on 05 Sep 2002. 8 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton had been their registered address, up to 05 Nov 2010. Roman Surgical Limited used other names, namely: J D R Y Investments Limited from 05 Sep 2002 to 24 Sep 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Roman, Jose Daniel (an individual) located at Fairfield, Hamilton postcode 3214. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Registered & physical & service | 05 Nov 2010 |
| 95 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 24 May 2023 |
| Level 3, 18 London Street, Hamilton, 3204 | Registered & service | 09 Aug 2023 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Daniel Roman
Fairfield, Hamilton, 3214
Address used since 25 Jun 2015 |
Director | 05 Sep 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton | Registered & physical | 31 Oct 2006 - 05 Nov 2010 |
| 92 Clarence Street, Hamilton | Registered & physical | 27 Feb 2003 - 31 Oct 2006 |
| Colin W Brinkworth, 31 Pembroke Street, Hamilton | Registered & physical | 05 Sep 2002 - 27 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman, Jose Daniel Individual |
Fairfield Hamilton 3214 |
05 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman, Jose Individual |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
|
Roman, Beatriz Individual |
Fairfield Hamilton 3214 |
13 Oct 2003 - 27 Jun 2010 |
|
Kellaway, Margaret Individual |
Hamilton |
24 Oct 2006 - 24 Oct 2006 |
|
Roman, Beatriz Individual |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
|
Roman, Beatriz Individual |
Fairfield Hamilton 3214 |
13 Oct 2003 - 27 Jun 2010 |
|
Roman, Beatriz Individual |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
|
Wake, Tomkins Individual |
Hamilton |
13 Oct 2003 - 27 Jun 2010 |
Location
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