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General information

Auckland Hand Surgery Limited

Type: NZ Limited Company (Ltd)
9429037668358
New Zealand Business Number
944523
Company Number
Registered
Company Status

Auckland Hand Surgery Limited (issued a New Zealand Business Number of 9429037668358) was started on 17 Feb 1999. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 19 Jul 2021. 1500 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 100 shares (6.67% of shares), namely:
Plastic Surgery North Shore Ltd (an other) located at Milford, North Shore City 0620. When considering the second group, a total of 1 shareholder holds 6.67% of all shares (100 shares); it includes
Tonkin, John (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 6.67%) belongs to 1 entity, namely:
Taylor, Chris, located at Remuera, Auckland 1050 (an individual). Our database was last updated on 16 May 2025.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Bruce Peat
Highland Park, Auckland, 2010
Address used since 25 Mar 2013
Director 17 Feb 1999 - current
John De Waal
Milford, Auckland, 0620
Address used since 25 Mar 2013
Director 17 Feb 1999 - current
Timothy Charles Tasman-jones
Remuera, Auckland, 1050
Address used since 17 Feb 1999
Director 17 Feb 1999 - current
Chris Taylor
Remuera, Auckland, 1050
Address used since 14 Jul 2016
Director 17 Feb 1999 - 01 Mar 2018
John Tonkin
Epsom, Auckland, 1023
Address used since 29 Mar 2004
Director 17 Feb 1999 - 02 Aug 2016
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 05 May 2011 - 19 Jul 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 23 Apr 2010 - 05 May 2011
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 23 Apr 2010 - 05 May 2011
Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland Registered 12 Apr 2000 - 23 Apr 2010
Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland Registered 01 May 1999 - 12 Apr 2000
Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Plastic Surgery North Shore Ltd
Other (Other) 		Milford
North Shore City 0620
 17 Feb 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tonkin, John
Individual 		Epsom
Auckland
1023 		17 Feb 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Taylor, Chris
Individual 		Remuera
Auckland 1050
 17 Feb 1999 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Tasman-jones, Timothy Charles
Individual 		Remuera
Auckland 1050
 17 Feb 1999 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Peat, Bruce
Individual 		Highland Park
Auckland
2010 		17 Feb 1999 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Tim Tasman-jones Ltd
Other (Other) 		Remuera
Auckland 1050
 17 Feb 1999 - current
Location
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