General information

Al Surgical Limited

Type: NZ Limited Company (Ltd)
9429034623909
New Zealand Business Number
1672132
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

Al Surgical Limited (New Zealand Business Number 9429034623909) was incorporated on 02 Aug 2005. 2 addresses are currently in use by the company: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (type: registered, physical). Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson had been their physical address, up until 22 Dec 2009. Al Surgical Limited used other aliases, namely: Lin Family Investments Limited from 02 Aug 2005 to 18 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lin, Anthony Yen-Yin (an individual) located at Karori, Wellington postcode 6012. "Surgeon nec - medical" (ANZSIC Q851285) is the classification the ABS issued to Al Surgical Limited. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
17 Torlesse Street, Enner Glynn, Nelson, 7011 Registered & physical & service 22 Dec 2009
Contact info
www.wellingtoncolorectal.co.nz
Website
Directors
Name and Address Role Period
Anthony Yen-yiu Lin
Kelburn, Wellington, 6012
Address used since 01 Jun 2022
Karori, Wellington, 6012
Address used since 07 Nov 2020
Ellerslie, Auckland, 1051
Address used since 12 Apr 2019
Director 02 Aug 2005 - current
Anthony Yen-yin Lin
22 Cashel Street, Christchurch Central, Christchurch, 8013
Address used since 21 Jun 2010
Director 02 Aug 2005 - current
Hsiang-chien Lin
22 Cashel Street, Christchurch Central, Christchurch, 8013
Address used since 21 Jun 2010
Director 02 Aug 2005 - 15 Jul 2015
Addresses
Previous address Type Period
Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson Physical & registered 23 Jun 2009 - 22 Dec 2009
Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered & physical 24 Apr 2008 - 23 Jun 2009
Lowe & Associates Accountants Ltd, 52 Cashel St, Christchurch Physical & registered 02 Aug 2005 - 24 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lin, Anthony Yen-yin
Individual
Karori
Wellington
6012
02 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lin, Hsiang-chien
Individual
Christchurch
02 Aug 2005 - 20 Jul 2015
Location
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