General information
Surgical Solutions Limited
Type: NZ Limited Company (Ltd)9429042028642
New Zealand Business Number
5831389
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Surgical Solutions Limited (issued a New Zealand Business Number of 9429042028642) was launched on 23 Oct 2015. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up to 18 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phibbs, John (a director) located at Grey Lynn, Auckland postcode 1021. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Surgical Solutions Limited. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Phibbs
Grey Lynn, Auckland, 1021
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Courtney Mackay
Bucklands Beach, Auckland, 2012
Address used since 20 Sep 2019
Farm Cove, Auckland, 2012
Address used since 15 Sep 2016
Howick, Auckland, 2014
Address used since 18 Sep 2017 |
Director | 23 Oct 2015 - 17 Sep 2024 |
|
Ben Diack
Rd 2, Clevedon, 2582
Address used since 20 Sep 2019
Wattle Downs, Auckland, 2103
Address used since 23 Oct 2015
Wattle Downs, Auckland, 2103
Address used since 18 Sep 2017 |
Director | 23 Oct 2015 - 17 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Oct 2015 - 18 May 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Director |
Grey Lynn Auckland 1021 |
12 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Ben Individual |
Rd 2 Clevedon 2582 |
15 Mar 2024 - 18 Sep 2024 |
|
Mackay, Courtney Individual |
Bucklands Beach Auckland 2012 |
15 Mar 2024 - 18 Sep 2024 |
|
Surgical Innovations Limited Shareholder NZBN: 9429041527405 Company Number: 5522725 Entity |
East Tamaki Auckland 2013 |
11 Jan 2021 - 15 Mar 2024 |
|
Mackay, Courtney Individual |
Bucklands Beach Auckland 2012 |
23 Oct 2015 - 11 Jan 2021 |
|
Diack, Ben Individual |
Rd 2 Clevedon 2582 |
23 Oct 2015 - 11 Jan 2021 |
|
Mackay, Courtney Director |
Bucklands Beach Auckland 2012 |
23 Oct 2015 - 11 Jan 2021 |
|
Diack, Ben Director |
Rd 2 Clevedon 2582 |
23 Oct 2015 - 11 Jan 2021 |
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 Entity |
23 Oct 2015 - 12 Nov 2015 | |
|
Lp Trustees Limited Shareholder NZBN: 9429036565665 Company Number: 1198720 Entity |
23 Oct 2015 - 12 Nov 2015 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |
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