General information
Oncology Surgery Limited
Type: NZ Limited Company (Ltd)9429038013935
New Zealand Business Number
872256
Company Number
Registered
Company Status
Oncology Surgery Limited (New Zealand Business Number 9429038013935) was started on 26 Aug 1997. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, until 23 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Shaw, James Henry Farquhar (an individual) located at R D 2, Albany,
Shaw, Margot Patricia (an individual) located at R D 2, Albany. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 23 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Henry Farquhar Shaw
Rd 2, Albany Auckland, 0792
Address used since 01 Jun 2020
R D 2, Albany, 0632
Address used since 10 Jun 2016 |
Director | 26 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Jun 2010 - 23 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 07 Jul 2004 - 03 Jun 2010 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered | 17 Jun 2002 - 07 Jul 2004 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Physical | 17 Jun 2002 - 17 Jun 2002 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 18 Jun 2001 - 17 Jun 2002 |
| Bdo Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 18 Jun 2001 - 17 Jun 2002 |
| 577 State Highway 1, R D 2, Albany | Registered | 11 Apr 2000 - 18 Jun 2001 |
| 577 State Highway 1, R D 2, Albany | Physical | 18 Aug 1998 - 18 Jun 2001 |
| 577 State Highway 1, R D 2, Albany | Registered | 18 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, James Henry Farquhar Individual |
R D 2 Albany |
26 Aug 1997 - current |
|
Shaw, Margot Patricia Individual |
R D 2 Albany |
26 Aug 1997 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |