businesscheck.co.nz / a-z index / s / su / sur / surg
General information

Surgical And Sedation Specialties Limited

Type: NZ Limited Company (Ltd)
9429039371805
New Zealand Business Number
419056
Company Number
Registered
Company Status

Surgical and Sedation Specialties Limited (NZBN 9429039371805) was started on 31 Jan 1989. 2 addresses are currently in use by the company: 2/53 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu had been their registered address, until 26 Jun 2012. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Macalister, Geraldine Mary (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Macalister, Donald Craig (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Macalister, Donald Craig, located at Herne Bay, Auckland (an individual),
Macalister, Geraldine Mary, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
2/53 Sarsfield Street, Herne Bay, Auckland Service & physical 23 Jul 1997
2/53 Sarsfield Street, Herne Bay, Auckland, 1011 Registered 26 Jun 2012
Last updated:
Directors
Name and Address Role Period
Geraldine Mary Macalister
Herne Bay, Auckland, 1011
Address used since 21 Jun 2013
Director 31 Jan 1989 - current
Donald Craig Macalister
Herne Bay, Auckland, 1011
Address used since 21 Jun 2013
Director 31 Jan 1989 - current
Addresses
Previous address Type Period
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 20 Jul 1999 - 26 Jun 2012
2/53 Sarsfield Street, Herne Bay, Auckland Registered 20 Jul 1999 - 20 Jul 1999
2/53 Sarsfield St, Herne Bay, Auckland Physical 23 Jul 1997 - 23 Jul 1997
15 Kingsview Road, Mt Eden Registered 07 Jun 1997 - 20 Jul 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macalister, Geraldine Mary
Individual 		Herne Bay
Auckland
1011 		31 Jan 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macalister, Donald Craig
Individual 		Herne Bay
Auckland
1011 		31 Jan 1989 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Macalister, Donald Craig
Individual 		Herne Bay
Auckland
1011 		31 Jan 1989 - current
Macalister, Geraldine Mary
Individual 		Herne Bay
Auckland
1011 		31 Jan 1989 - current
Location
Companies nearby
Blask Limited
7/59 Sarsfield Street
Quinn Temporaries Limited
61 Sarsfield Street
Atz119 Limited
10/44 Sarsfield Street
Art Of Expression Limited
40 Sarsfield Street
Girnigoe Holdings Limited
40 Sarsfield Street
Churchill Nominees Limited
40 Sarsfield Street