Advanced Laparoscopic Surgery Limited
Type: NZ Limited Company (Ltd)Advanced Laparoscopic Surgery Limited (New Zealand Business Number 9429034772201) was registered on 23 May 2005. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, up until 31 Aug 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcleay, Elizabeth Helen (an individual) located at Grafton, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mcleay Hayes Trustees Limited (an entity) - located at Kingsland, Auckland,
Mcleay, Elizabeth Helen (an individual) - located at Grafton, Auckland,
Hayes, Julian Lionel (an individual) - located at Grafton, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hayes, Julian Lionel, located at Grafton, Auckland (an individual). The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Helen Mcleay
Grafton, Auckland, 1023
Address used since 09 May 2016 |
Director | 23 May 2005 - current |
|
Julian Lionel Hayes
Grafton, Auckland, 1023
Address used since 09 May 2016 |
Director | 23 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 22 Nov 2017 - 31 Aug 2018 |
| Fist Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 19 Mar 2015 - 22 Nov 2017 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 29 Oct 2014 - 19 Mar 2015 |
| 2/22 Huntly Ave, Grafton Auckland 1123 | Registered & physical | 11 Jun 2007 - 29 Oct 2014 |
| 88 Bedford St, St Clair, Dunedin, New Zealand | Registered & physical | 23 May 2005 - 11 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Elizabeth Helen Individual |
Grafton Auckland 1023 |
23 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay Hayes Trustees Limited Shareholder NZBN: 9429030637566 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
22 Apr 2015 - current |
|
Mcleay, Elizabeth Helen Individual |
Grafton Auckland 1023 |
23 May 2005 - current |
|
Hayes, Julian Lionel Individual |
Grafton Auckland 1023 |
23 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Julian Lionel Individual |
Grafton Auckland 1023 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Gretta Lilian Individual |
Papatoetoe Rd Auckland |
23 May 2005 - 22 Apr 2015 |
|
Hayes, Ian Lionel Individual |
Matauri Bay Kaeo |
23 May 2005 - 22 Apr 2015 |
 |
Society Insight Limited Sme Financial |
|
Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |