G C Surgical Limited
Type: NZ Limited Company (Ltd)G C Surgical Limited (issued a New Zealand Business Number of 9429037961466) was registered on 14 Nov 1997. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up until 24 Dec 2008. G C Surgical Limited used other names, namely: Turps Matangi Limited from 14 Nov 1997 to 04 Feb 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Bsh 4 Trustee Limited (an entity) located at Hastings postcode 4122,
Emery, Diane Patrice (an individual) located at Ellerslie, Auckland postcode 1051,
Creamer, Gowan Lawrence (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Creamer, Gowan Lawrence (an individual) - located at Ellerslie, Auckland. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 24 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Gowan Lawrence Creamer
Ellerslie, Auckland, 1051
Address used since 07 Jul 2011 |
Director | 14 Nov 1997 - current |
|
Diane Patrice Emery
Ellerslie, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 19 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Registered | 12 Apr 2000 - 24 Dec 2008 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Registered | 01 May 1998 - 12 Apr 2000 |
| Same As Registered Office | Physical | 01 May 1998 - 24 Dec 2008 |
| Atkinson Shepherd Hensman, Chartered Accountants, 107 Market Street South, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsh 4 Trustee Limited Shareholder NZBN: 9429050243488 Entity (NZ Limited Company) |
Hastings 4122 |
25 Jul 2023 - current |
|
Emery, Diane Patrice Individual |
Ellerslie Auckland 1051 |
16 Jan 2007 - current |
|
Creamer, Gowan Lawrence Individual |
Ellerslie Auckland 1051 |
14 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creamer, Gowan Lawrence Individual |
Ellerslie Auckland 1051 |
14 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Peter Colin Individual |
Havelock North 4130 |
16 Jan 2007 - 25 Jul 2023 |
|
Emery, Diane Patrice Individual |
Ellerslie Auckland |
14 Nov 1997 - 16 Jan 2007 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |