General information

Surrey Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037150877
New Zealand Business Number
1063580
Company Number
Registered
Company Status

Surrey Medical Centre Limited (issued an NZBN of 9429037150877) was incorporated on 31 Aug 2000. 2 addresses are in use by the company: 227 Garnet Road, Westmere, Auckland, 1022 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 17 Oct 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 350 shares (35% of shares), namely:
Chunilal, Nirmala (an individual) located at Westmere, Auckland postcode 1022,
Thadaka, Ravinder (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 65% of all shares (exactly 650 shares); it includes
Thadaka, Ravinder (an individual) - located at Westmere, Auckland,
Chunilal, Sandhya (an individual) - located at Westmere, Auckland. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
227 Garnet Road, Westmere, Auckland, 1022 Physical & registered & service 17 Oct 2018
Directors
Name and Address Role Period
Sandhya Chunilal
Westmere, Auckland, 1022
Address used since 31 Aug 2000
Director 31 Aug 2000 - current
Vallabh Chunilal
Westmere, Auckland, 1022
Address used since 31 Aug 2000
Director 31 Aug 2000 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 31 Oct 2014 - 17 Oct 2018
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered 14 Oct 2002 - 31 Oct 2014
26 Surrey Crescent, Grey Lynn, Auckland Registered 31 Aug 2000 - 14 Oct 2002
26 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 31 Aug 2000 - 17 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Chunilal, Nirmala
Individual
Westmere
Auckland
1022
31 Aug 2000 - current
Thadaka, Ravinder
Individual
Westmere
Auckland
1022
31 Aug 2000 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Thadaka, Ravinder
Individual
Westmere
Auckland
1022
31 Aug 2000 - current
Chunilal, Sandhya
Individual
Westmere
Auckland
1022
31 Aug 2000 - current
Location
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