General information

Hbp & Upper Gi Surgery Limited

Type: NZ Limited Company (Ltd)
9429037885922
New Zealand Business Number
899706
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Windsor, John Albert
Individual
Mount Albert
Auckland
07 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Windsor, Christine Mary
Individual
Mount Albert
Auckland 1022
21 Apr 2008 - current

Historic shareholders

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
Location
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