General information

Richard Babor Surgery Limited

Type: NZ Limited Company (Ltd)
9429032846119
New Zealand Business Number
2109621
Company Number
Registered
Company Status

Richard Babor Surgery Limited (issued a New Zealand Business Number of 9429032846119) was launched on 17 Apr 2008. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, up to 12 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Babor, Richard (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Babor Trust Company Limited (an entity) - located at Hillary Square, Orewa, Auckland. Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Service & physical 29 Mar 2011
12 Florence Avenue, Orewa, 0931 Registered 12 Mar 2012
Directors
Name and Address Role Period
Richard Babor
Mount Albert, Auckland, 1025
Address used since 07 Mar 2016
Point Chevalier, Auckland, 1022
Address used since 27 Mar 2018
Director 17 Apr 2008 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, 0931 Registered 29 Mar 2011 - 12 Mar 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Registered & physical 17 Apr 2008 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Babor, Richard
Individual
Point Chevalier
Auckland
1022
17 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Babor Trust Company Limited
Shareholder NZBN: 9429047934795
Entity (NZ Limited Company)
Hillary Square, Orewa
Auckland
0931
16 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Tooley, Maxine
Individual
Mount Albert
Auckland
1025
13 Jun 2008 - 16 Jun 2020
Business Trustees Limited
Shareholder NZBN: 9429039429575
Company Number: 399911
Entity
Orewa
0931
17 Apr 2008 - 16 Jun 2020
Business Trustees Limited
Shareholder NZBN: 9429039429575
Company Number: 399911
Entity
Orewa
0931
17 Apr 2008 - 16 Jun 2020
Location
Companies nearby