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SURGERY ON SHAKESPEARE LIMITED

● Registered
NZBN 9429032032420 · NZ Company No. 117574 · NZ Limited Company · Incorporated 9 Jun 1983

Surgery On Shakespeare Limited was incorporated on 9 June 1983 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15718 days.

Overview

NZ Business Number
9429032032420
Company Number
117574
Company Name
SURGERY ON SHAKESPEARE LIMITED
Previously Known As
THINKING LIMITED
before 17 April 2002, Wednesday

HEALTH LINE LIMITED
before 17 December 1998, Thursday

CREATIVE PLAY LIMITED
before 22 March 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 1983 (Thursday)
Status
Registered
Status History
Registered as of 9 June 1983 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
131 Shakespeare Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
131 Shakespeare Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 1510150
Address for Service: 1510150

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 6 May 2005
    67 Norwood Avenue, Bayswater, Auckland

Address for Service

  1. From 1 July 1997 to 6 May 2005
    67 Norwood Avenue, Bayswater, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    67 Norwood Avenue, Bayswater, Auckland

Company Directors

5 listed
CB
Charles BRADFIELD
Appointed 10 Dec 2002 · 18b Kitewao Street, Northcote, North Shore City, NZ, 0627
JG
Jules GADDIE
Appointed 10 Dec 2002 · 36 Rosepark Crescent, Saint Johns, Auckland, NZ, 1050
CS
Cheryl SEWELL
Appointed 10 Dec 2002 · 2b The Esplanade, Campbells Bay, Auckland, NZ, 0630
HW
Helen WEST
Appointed 10 Dec 2002 · 16 The Glen, Remuera, Auckland, NZ, 1050
BB
Bernard Nathan BRENNER
Appointed 16 Apr 1990 · 67 Norwood Road, Bayswater, Auckland, NZ, 0622

Company Shareholders

26 share parcels · 52,000 shares total

Share allocation 1
10 shares (0.02%)
Helen WEST
16 The Glen, Remuera, Auckland
Share allocation 2
20 shares (0.04%)
Vijay BHOOLA
C/-131 Shakespeare Rd, Milford, Auckland
Share allocation 3
2,640 shares (5.08%)
Jules GADDIE
36 Rosepark Cres, Remuera, Auckland
Corinne Lesley GADDIE
36 Rosepark Cres, Remuera, Auckland
Share allocation 4
40 shares (0.08%)
Charlie MARSHALL
C/-212 Wairau Road, Glenfield, Auckland
Share allocation 5
490 shares (0.94%)
Ammar ALABID
C/-131 Shakespeare Rd, Milford, Auckland
Share allocation 6
70 shares (0.13%)
Stephen KRUGER
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 7
20 shares (0.04%)
Colleen SIBLEY
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 8
20 shares (0.04%)
George FUDGE
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 9
20 shares (0.04%)
Rhonda LASH
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 10
20 shares (0.04%)
Jackie REYLAND
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 11
40 shares (0.08%)
Paddy QUINN
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 12
20 shares (0.04%)
Anne BISHOP
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 13
420 shares (0.81%)
Karen GREY
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 14
750 shares (1.44%)
Michael RICE
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 15
440 shares (0.85%)
Butt LAZARUS
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 16
220 shares (0.42%)
Jeanie MCDONALD
C/o 131 Shakespeare Rd, Milford, Auckland
Share allocation 17
87 shares (0.17%)
Sylvia Joy BRADFIELD
18b Kitewae Street, Northcote, Auckland
Charles Norton BRADFIELD
18b Kitewae Street, Northcote, Auckland
Share allocation 18
87 shares (0.17%)
Sylvia Joy BRADFIELD
18b Kitewae Street, Northcote, Auckland
Charles Norton BRADFIELD
18b Kitewae Street, Northcote, Auckland
Share allocation 19
10 shares (0.02%)
Gregory Rex EDEN
59 Amaru Rd, One Tree Hill, Auckland
Share allocation 20
710 shares (1.37%)
Wendy MCARTHUR
3a Vaughan Crescent, Murrays Bay, Auckland
Share allocation 21
1,062 shares (2.04%)
Joel BERNSTEIN
C/-131 Shakespeare Rd, Milford, Auckland
Share allocation 22
1,670 shares (3.21%)
Cheryl SEWELL
2b The Esplande, Campbells Bay, Auckland
Share allocation 23
344 shares (0.66%)
Andrew HOOSHYARI
C/-131 Shakespeare Rd, Milford, Auckland
Share allocation 24
62 shares (0.12%)
Nisha REDDY
C/0 131 Shakespeare Rd, Milford, Auckland
Share allocation 25
42,618 shares (81.96%)
Bernard Nathan BRENNER
67 Norwood Road, Bayswater, Auckland
Share allocation 26
110 shares (0.21%)
Karen HENDERSON
C/o 131 Shakespeare Rd, Milford, Auckland