General information
Nelson Day Surgery Limited
Type: NZ Limited Company (Ltd)9429032671940
New Zealand Business Number
2148786
Company Number
Registered
Company Status
Nelson Day Surgery Limited (New Zealand Business Number 9429032671940) was incorporated on 10 Jul 2008. 2 addresses are in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Trafalgar Street, Nelson had been their registered address, up until 01 Jul 2013. Nelson Day Surgery Limited used other names, namely: Nelson Day Surgery Centre Limited from 09 Apr 2021 to 14 Apr 2021, Rutherford Healthcare 08 Limited (10 Jul 2008 to 09 Apr 2021). 1000 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 173 shares (17.3% of shares), namely:
Jones, Emily Alice (an individual) located at Nelson South, Nelson postcode 7010,
P&M Trustee (R & E Jones) Limited (an entity) located at Nelson, Nelson postcode 7010,
Jones, Robin Gwynne (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 8.6% of all shares (86 shares); it includes
Jl2F Holdings Limited (an entity) - located at Nelson South, Nelson. Next there is the third group of shareholders, share allotment (119 shares, 11.9%) belongs to 1 entity, namely:
Suter Eye Limited, located at Nelson, Nelson (an entity). Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 01 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Roberts
Redwood Valley, Richmond, Nelson, 7081
Address used since 29 Jul 2010 |
Director | 17 Dec 2009 - current |
|
Benjamin Castle
Mapua, Mapua, 7005
Address used since 01 Aug 2013 |
Director | 17 Dec 2009 - current |
|
Andrew Peter Barnett
Stoke, Nelson, 7011
Address used since 20 Nov 2014 |
Director | 17 Dec 2009 - current |
|
Jane Louise Strang
Richmond, Richmond, 7020
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - current |
|
Jonathan Ashley Panckhurst
Nelson South, Nelson, 7010
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Mark Rex Stewart
Bishopdale, Nelson, 7011
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Robin Gwynne Jones
Nelson South, Nelson, 7010
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 31 Jan 2025 |
|
Antony James Suter
Stoke, Nelson, 7011
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 29 Jan 2025 |
|
Derek Robert Sherwood
Stepneyville, Nelson, 7010
Address used since 14 Jan 2014 |
Director | 10 Jul 2008 - 07 Nov 2022 |
|
Letitia Ann Scott
Stoke, Nelson, 7011
Address used since 30 Sep 2020
Atawhai, Nelson, 7010
Address used since 28 Jul 2015 |
Director | 17 Dec 2009 - 31 Aug 2022 |
|
John Edward Foy
Rd 1, Richmond, 7081
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 29 Nov 2019 |
|
Philip Bruce Cornish
Mile End 5031, Adelaide, South Australia,
Address used since 03 Mar 2009 |
Director | 10 Jul 2008 - 17 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, 7010 | Registered & physical | 06 Aug 2010 - 01 Jul 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 10 Jul 2008 - 06 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 173
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Emily Alice Individual |
Nelson South Nelson 7010 |
03 Jul 2018 - current |
|
P&m Trustee (r & E Jones) Limited Shareholder NZBN: 9429051732363 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
16 Apr 2024 - current |
|
Jones, Robin Gwynne Individual |
Nelson South Nelson 7010 |
03 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 86
| Shareholder Name | Address | Period |
|---|---|---|
|
Jl2f Holdings Limited Shareholder NZBN: 9429047395107 Entity (NZ Limited Company) |
Nelson South Nelson 7010 |
29 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Suter Eye Limited Shareholder NZBN: 9429034212820 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Sarah Jenay Individual |
Bishopdale Nelson 7011 |
22 Oct 2021 - current |
|
Rmf Trustee Stewart Limited Shareholder NZBN: 9429049963175 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
22 Oct 2021 - current |
|
Stewart, Mark Rex Director |
Bishopdale Nelson 7011 |
22 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Strang General/colorectal Surgery Limited Shareholder NZBN: 9429042521013 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
20 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Derek Robert Individual |
Stepneyville Nelson 7010 |
10 Jul 2008 - current |
|
Buxton Nominees (sherwood) Limited Shareholder NZBN: 9429048659918 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
14 Jul 2021 - current |
|
Sherwood, Katharine Jill Individual |
Stepneyville Nelson 7010 |
14 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 73
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Andrew Peter Individual |
Stoke Nelson 7011 |
20 Jan 2010 - current |
Shares Allocation #8 Number of Shares: 144
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Bridget Phillipa Individual |
Mapua Mapua 7005 |
27 Oct 2011 - current |
|
Castle, Benjamin Individual |
Mapua Mapua 7005 |
15 Sep 2008 - current |
Shares Allocation #9 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Michael John Individual |
Redwood Valley, Richmond Nelson 7081 |
15 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foy, John Edward Individual |
Rd 1 Richmond 7081 |
03 Jul 2018 - 09 Apr 2020 |
|
Hall Law Trustees (jones) Limited Shareholder NZBN: 9429049313598 Company Number: 8184705 Entity |
Nelson Nelson 7010 |
14 Jul 2021 - 16 Apr 2024 |
|
Cornish, Philip Bruce Individual |
Mile End 5031 Adelaide, South Australia |
10 Jul 2008 - 14 Mar 2011 |
|
Scott, Letitia Ann Individual |
Stoke Nelson 7011 |
20 Jan 2010 - 09 Sep 2022 |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 Entity |
03 Jul 2018 - 14 Jul 2021 | |
|
Scott, Letitia Ann Individual |
Atawhai Nelson 7010 |
20 Jan 2010 - 09 Sep 2022 |
|
Scott, Letitia Ann Individual |
Stoke Nelson 7011 |
20 Jan 2010 - 09 Sep 2022 |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 Entity |
Dunedin 9016 |
03 Jul 2018 - 14 Jul 2021 |
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 Entity |
Dunedin 9016 |
03 Jul 2018 - 14 Jul 2021 |
|
Flippo Holdings Pty Limited Company Number: ACN 138 503 732 Other |
14 Mar 2011 - 20 Nov 2014 |
Location
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|
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|
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