General information
Bridgewater Surgical Services Limited
Type: NZ Limited Company (Ltd)9429035940906
New Zealand Business Number
1327264
Company Number
Registered
Company Status
Bridgewater Surgical Services Limited (issued a New Zealand Business Number of 9429035940906) was registered on 30 Jun 2003. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 3 London Street, Hamilton Central, Hamilton had been their physical address, up to 14 Jun 2021. 800 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 100 shares (12.5 per cent of shares), namely:
Oal Worsley Trustee Limited (an entity) located at Hamilton postcode 3204,
Worsley, David Robert (a director) located at Rd 2, Hamilton postcode 3282,
Worsley, Julie-Ann (an individual) located at Rd 2, Hamilton postcode 3282. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 100 shares); it includes
Tk Eyes Limited (an entity) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allotment (100 shares, 12.5%) belongs to 3 entities, namely:
Merriman, Mary Lucinda, located at Tamahere, Hamilton (an individual),
Bonning, John William Nicholas, located at Tamahere, Hamilton (an individual),
Merriman, Michael Bryan, located at Tamahere, Hamilton (an individual). The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Genn Jueng Ng
Riverlea, Hamilton, 3216
Address used since 20 Nov 2024
Hillcrest, Hamilton, 3216
Address used since 14 Apr 2016 |
Director | 30 Jun 2003 - current |
|
Stephen James Guest
Rd 2, Ohaupo, 3882
Address used since 21 Nov 2024
Rd 2, Hamilton, 3282
Address used since 11 Feb 2013 |
Director | 30 Jun 2003 - current |
|
David Robert Worsley
Rd 3, Hamilton, 3283
Address used since 03 Jun 2021
Rd 3, Hamilton, 3283
Address used since 27 Feb 2012 |
Director | 30 Jun 2003 - current |
|
Michael Bryan Merriman
Tamahere, Hamilton, 3283
Address used since 21 Nov 2024
Rd 3, Hamilton, 3283
Address used since 14 Apr 2016 |
Director | 13 Dec 2007 - current |
|
Rohan Sali Weerekoon
Harrowfield, Hamilton, 3210
Address used since 29 Apr 2010 |
Director | 19 May 2008 - current |
|
Bheemanagouda Patil
Fairfield, Hamilton, 3214
Address used since 03 Apr 2013 |
Director | 26 Sep 2012 - current |
|
Benjamin Martyn Hoy
Fairfield, Hamilton, 3214
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Thiyagaraj Krishnan
Leamington, Cambridge, 3432
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
James Alexander Mckelvie
Rd 3, Hamilton, 3283
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 26 Aug 2024 |
|
John Stuart Dickson
Rd 3, Ohaupo, 3883
Address used since 24 Apr 2012 |
Director | 30 Jun 2003 - 31 Dec 2023 |
|
James Frederick Garfield Stewart
Rd 4, Hamilton, 3284
Address used since 29 Apr 2010 |
Director | 30 Jun 2003 - 01 Jul 2014 |
|
Sydney Douglas Cox
Hamilton,
Address used since 04 May 2007 |
Director | 30 Jun 2003 - 01 Sep 2009 |
|
Adam Bialostocki
Eden Park, Hamilton,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 08 May 2017 - 14 Jun 2021 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 11 Apr 2005 - 08 May 2017 |
| Vazey Child, 19 Worley Place, Hamilton | Registered & physical | 04 Jun 2004 - 11 Apr 2005 |
| 1 Beale Street, Hamilton | Registered & physical | 30 Jun 2003 - 04 Jun 2004 |
Financial Data
Financial info
800
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oal Worsley Trustee Limited Shareholder NZBN: 9429052275395 Entity (NZ Limited Company) |
Hamilton 3204 |
09 Apr 2025 - current |
|
Worsley, David Robert Director |
Rd 2 Hamilton 3282 |
27 Feb 2012 - current |
|
Worsley, Julie-ann Individual |
Rd 2 Hamilton 3282 |
27 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tk Eyes Limited Shareholder NZBN: 9429050276752 Entity (NZ Limited Company) |
Leamington Cambridge 3432 |
20 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merriman, Mary Lucinda Individual |
Tamahere Hamilton 3283 |
08 Apr 2008 - current |
|
Bonning, John William Nicholas Individual |
Tamahere Hamilton 3283 |
08 Apr 2008 - current |
|
Merriman, Michael Bryan Individual |
Tamahere Hamilton 3283 |
08 Apr 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Benjamin Martyn Director |
Fairfield Hamilton 3214 |
08 Oct 2020 - current |
|
Guiney, Anne Marie Individual |
Fairfield Hamilton 3214 |
08 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
30 Jun 2003 - current |
|
Ng, Stephen Genn Jueng Individual |
Riverlea Hamilton 3216 |
01 Jun 2004 - current |
|
Young, Melissa Individual |
Riverlea Hamilton 3216 |
01 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Guest Limited Shareholder NZBN: 9429036735686 Entity (NZ Limited Company) |
Auckland |
28 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Apr 2008 - current |
|
Weerekoon, Rohan Sali Individual |
Harrowfield Hamilton 3210 |
07 Oct 2008 - current |
|
Weerekoon, Erica Maree Individual |
Harrowfield Hamilton 3210 |
07 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Patil Eye Limited Shareholder NZBN: 9429031152167 Entity (NZ Limited Company) |
53 King Street Hamilton Null 3204 |
28 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell & Associates Trustees 2010 Limited Shareholder NZBN: 9429031560788 Company Number: 2468088 Entity |
Westport 7825 |
27 Feb 2012 - 09 Apr 2025 |
|
James & Eye Limited Shareholder NZBN: 9429047347526 Company Number: 7347996 Entity |
Epsom Auckland 1051 |
08 Oct 2020 - 17 Oct 2024 |
|
Bridgewater Surgical Services Limited Shareholder NZBN: 9429035940906 Company Number: 1327264 Entity |
30 Aug 2024 - 30 Aug 2024 | |
|
Dickson, John Stuart Individual |
Rd 3 Ohaupo 3883 |
29 Nov 2004 - 30 Aug 2024 |
|
Masson, Ian Andrew Individual |
Level 14, 41 Shortland Street Auckland 1141 |
29 Nov 2004 - 30 Aug 2024 |
|
Dickson, Elizabeth Jane Individual |
Rd 3 Ohaupo 3883 |
29 Nov 2004 - 30 Aug 2024 |
|
Stewart, James Frederick Garfield Individual |
Rd 4 Hamilton 3284 |
01 Jun 2004 - 28 Jul 2014 |
|
Topsite Limited Shareholder NZBN: 9429038480164 Company Number: 677243 Entity |
30 Jun 2003 - 29 Nov 2004 | |
|
Bialostocki, Catherine Individual |
Eden Park Hamilton |
13 Apr 2006 - 09 Oct 2009 |
|
Mcgill, Margaret Jean Individual |
Hamilton |
01 Jun 2004 - 09 Oct 2009 |
|
Patil, Bheemanagouda Individual |
Fairfield Hamilton 3214 |
21 Nov 2012 - 28 Jul 2014 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
13 Apr 2006 - 08 Apr 2008 | |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
09 Oct 2009 - 28 Jul 2014 | |
|
Stephen Guest Limited Shareholder NZBN: 9429036735686 Company Number: 1168668 Entity |
11 Feb 2013 - 11 Feb 2013 | |
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
30 Jun 2003 - 27 Feb 2012 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
30 Jun 2003 - 07 Oct 2009 | |
|
Stephen Guest Limited Other |
11 Feb 2013 - 28 Jul 2014 | |
|
Bialostocki, Adam Individual |
Eden Park Hamilton |
13 Apr 2006 - 09 Oct 2009 |
|
Topsite Limited Shareholder NZBN: 9429038480164 Company Number: 677243 Entity |
30 Jun 2003 - 29 Nov 2004 | |
|
Cox, Sydney Douglas Individual |
Hamilton |
01 Jun 2004 - 09 Oct 2009 |
|
Stewart, Rosalind Ruth Individual |
Rd 4 Hamilton 3284 |
01 Jun 2004 - 28 Jul 2014 |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
09 Oct 2009 - 28 Jul 2014 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
30 Jun 2003 - 07 Oct 2009 | |
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Company Number: 596438 Entity |
30 Jun 2003 - 27 Feb 2012 | |
|
Stephen Guest Limited And Company Other |
30 Jun 2003 - 11 Feb 2013 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
13 Apr 2006 - 08 Apr 2008 | |
|
Stephen Guest Limited Shareholder NZBN: 9429036735686 Company Number: 1168668 Entity |
11 Feb 2013 - 11 Feb 2013 | |
|
Null - Stephen Guest Limited And Company Other |
30 Jun 2003 - 11 Feb 2013 | |
|
Null - Stephen Guest Limited Other |
11 Feb 2013 - 28 Jul 2014 |
Location
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