Pretoria Street Surgery Limited
Type: NZ Limited Company (Ltd)Pretoria Street Surgery Limited (NZBN 9429038546440) was incorporated on 20 Oct 1995. 4 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: physical, registered). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their physical address, up to 20 Aug 2021. Pretoria Street Surgery Limited used more aliases, namely: Numero Uno Holdings Limited from 20 Oct 1995 to 28 Sep 2018. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Mccabe, Jennifer Kay (an individual) located at Woburn, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 6 shares); it includes
Mccabe, Hugh Donell (an individual) - located at Woburn, Lower Hutt. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Gibson Street Lawyers, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Aug 1997 |
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Donell Mccabe
Woburn, Lower Hutt, 5011
Address used since 20 Aug 2015 |
Director | 20 Oct 1995 - current |
|
Jennifer Kay Mccabe
Woburn, Lower Hutt, 5011
Address used since 20 Aug 2015 |
Director | 20 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 | Physical & registered | 21 Aug 2019 - 20 Aug 2021 |
| 59 Totara Crescent, Lower Hutt | Physical & registered | 10 May 2006 - 21 Aug 2019 |
| 72 Knights Road, Lower Hutt | Registered & physical | 20 Oct 1995 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Jennifer Kay Individual |
Woburn Lower Hutt 5011 |
20 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Hugh Donell Individual |
Woburn Lower Hutt 5011 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
Hutt Central Lower Hutt 5010 |
24 Aug 2012 - 21 May 2024 |
|
Mccabe, Hugh Donell Individual |
Woburn Lower Hutt 5011 |
20 Oct 1995 - 21 May 2024 |
|
Mccabe, Hugh Donell Individual |
Woburn Lower Hutt 5011 |
20 Oct 1995 - 21 May 2024 |
|
Gould, Michael Eric Individual |
Heretaunga |
20 Oct 1995 - 24 Aug 2012 |
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