Hbp & Upper Gi Surgery Limited (issued a business number of 9429037885922) was incorporated on 07 Apr 1998. 2 addresses are currently in use by the company: 123 B Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). C/-Clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland had been their physical address, up until 13 Feb 2014. Hbp & Upper Gi Surgery Limited used other names, namely: Mccall Munn & Windsor Limited from 07 Apr 1998 to 25 May 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Windsor, Paul Royston (an individual) located at Mount Albert, Auckland 1022,
Windsor, John Albert (an individual) located at Mount Albert, Auckland,
Allen, Leslie Ross (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Windsor, John Albert (an individual) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Windsor, Christine Mary, located at Mount Albert, Auckland 1022 (an individual). The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
123 B Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 13 Feb 2014 |
Name and Address | Role | Period |
---|---|---|
John Albert Windsor
Mount Albert, Auckland, 1022
Address used since 12 May 2010 |
Director | 07 Apr 1998 - current |
Stephen Richard Munn
Floor 10, Main Building, Auckland,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 13 Sep 2002 |
John Lindsay Mccall
Titirangi, Auckland,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 13 Sep 2002 |
Jonathan Koea
Milford, Auckland,
Address used since 25 May 2001 |
Director | 25 May 2001 - 31 Mar 2002 |
Previous address | Type | Period |
---|---|---|
C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland | Physical & registered | 30 Jun 2003 - 13 Feb 2014 |
Level 8, Westpac Tower, 120 Albert St, Auckland | Registered | 12 Apr 2000 - 30 Jun 2003 |
Level 8, Westpac Tower, 120 Albert St, Auckland | Physical | 08 Apr 1998 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Windsor, Paul Royston Individual |
Mount Albert Auckland 1022 |
30 Apr 2009 - current |
Windsor, John Albert Individual |
Mount Albert Auckland |
07 Apr 1998 - current |
Allen, Leslie Ross Individual |
Blockhouse Bay Auckland 0600 |
30 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Windsor, John Albert Individual |
Mount Albert Auckland |
07 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Windsor, Christine Mary Individual |
Mount Albert Auckland 1022 |
21 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Rocks Family Trust Other |
21 Apr 2008 - 27 Jun 2010 | |
Rocks Family Trust Other |
21 Apr 2008 - 27 Jun 2010 |
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