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THE 24 HOUR SURGERY HOLDINGS LIMITED

Removed
NZBN 9429039651891 · NZ Company No. 330970 · NZ Limited Company · Incorporated 4 Mar 1987

The 24 Hour Surgery Holdings Limited was incorporated on 4 March 1987 (Wednesday) and as of 8 May 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039651891
Company Number
330970
Company Name
THE 24 HOUR SURGERY HOLDINGS LIMITED
Previously Known As
THE 24 HOUR SURGERY LIMITED
before 25 March 2002, Monday

AFTER HOURS SURGERY LIMITED
before 22 August 2000, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1987 (Wednesday)
Status
Removed
Status History
Removed as of 4 February 2004 (Wednesday)
In Liquidation as of 25 September 2002 (Wednesday)
Registered as of 4 March 1987 (Wednesday)
Date of Re-registration
26 June 1996 (Wednesday)
Registered Office
C/o Messrs Hilson Fagerlund & Keyse
12 Main North Road
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
C/- Hilson Fagerlund & Keyse
12 Main North Road
Christchurch
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 1 July 1997
    -
  2. From 1 July 1997 to 1 July 1997
    Same As The Registered Office

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
CH
Clive Douglas HUNTER
Appointed 21 Jun 1993 · 200 Dyers Pass Road, Christchurch, NZ, 8022
PO
Paul Lawrence O'GORMAN
Appointed 12 Jun 1996 · 71 St Andrew's Square, Christchurch
BL
Brigid Mary LOUGHNAN
Appointed 30 Jun 1999 · 4 Gwynfa Avenue, Christchurch, NZ, 8022
HC
Harsed CHIMA
Appointed 30 Jun 1999 · 749 Hills Road, Christchurch, NZ, 8051
DZ
David Riyad ZARIFEH
Appointed 21 Oct 1999 · 31 Menzies Street, Christchurch

Company Shareholders

10 share parcels · 2,520 shares total

Share allocation 1
252 shares (10%)
Peter Ian MOODY
59 Division Street, Christchurch
Share allocation 2
252 shares (10%)
P MCCORMACK
22 Union Street, Christchurch
Share allocation 3
252 shares (10%)
Jorgen SCHOUSBOE
100 Wainoni Road, Christchurch
Share allocation 4
252 shares (10%)
S BAKER
378 Ilam Road, Christchurch
Share allocation 5
252 shares (10%)
N AVERIS
211 Gloucester Street, Christchurch
Share allocation 6
252 shares (10%)
Martin Alexander WILSON
100 Wainoni Road, Christchurch
Share allocation 7
252 shares (10%)
Michael Pate OZIMEK
263 High Street, Christchurch
Share allocation 8
252 shares (10%)
Paul Lawrence O'GORMAN
P O Box 37036, Christchurch
Share allocation 9
252 shares (10%)
Clive Douglas HUNTER
P O Box 12 077, Christchurch
Share allocation 10
252 shares (10%)
Lewis John HUDSON
P O Box 26054, Christchurch