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HBP & UPPER GI SURGERY LIMITED

● Registered
NZBN 9429037885922 · NZ Company No. 899706 · NZ Limited Company · Incorporated 7 Apr 1998

Hbp & Upper Gi Surgery Limited was incorporated on 7 April 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10305 days.

Overview

NZ Business Number
9429037885922
Company Number
899706
Company Name
HBP & UPPER GI SURGERY LIMITED
Previously Known As
MCCALL MUNN & WINDSOR LIMITED
before 25 May 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 1998 (Tuesday)
Status
Registered
Status History
Registered as of 7 April 1998 (Tuesday)
Registered Office
123 B Dominion Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
123 B Dominion Road
Mount Eden
Auckland
NZ 1024

Historic Data for Addresses

Address for Service

  1. From 8 April 1998 to 30 June 2003
    Level 8, Westpac Tower, 120 Albert St, Auckland
  2. From 30 June 2003 to 13 February 2014
    C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 30 June 2003
    Level 8, Westpac Tower, 120 Albert St, Auckland
  2. From 30 June 2003 to 13 February 2014
    C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland, NZ

Company Director

1 listed
JW
John Albert WINDSOR
Appointed 7 Apr 1998 · 707 New North Road, Mount Albert, Auckland, NZ, 1022

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Leslie Ross ALLEN
21 Rangitiki Crescent, Lynfield, Auckland 1042
Paul Royston WINDSOR
707 New North Road, Mount Albert, Auckland 1022
John Albert WINDSOR
707 New North Road, Mount Albert, Auckland
Share allocation 2
1 shares (1%)
Christine Mary WINDSOR
707 New North Road, Mount Albert, Auckland 1022
Share allocation 3
1 shares (1%)
John Albert WINDSOR
707 New North Road, Mount Albert, Auckland