Clarence Surgical Limited (issued an NZ business identifier of 9429037294151) was launched on 27 Apr 2000. 8 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 95 Clarence Street, Hamilton had been their registered address, up to 19 Jul 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Holdaway, Christopher Michael (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Roman, Jose Daniel Yata (an individual) - located at Fairfield, Hamilton. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Physical & registered & service | 19 Jul 2006 |
| 95 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 24 May 2023 |
| Level 3, 18 London Street, Hamilton, 3204 | Registered & service | 05 Sep 2023 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jose Daniel Yata Roman
Fairfield, Hamilton, 3214
Address used since 23 Jun 2015 |
Director | 27 Apr 2000 - current |
|
Christopher Michael Holdaway
Rd 3, Hamilton, 3283
Address used since 17 Jun 2010 |
Director | 27 Apr 2000 - current |
| Type | Used since | |
|---|---|---|
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 95 Clarence Street, Hamilton | Registered & physical | 27 Apr 2000 - 19 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Christopher Michael Individual |
Rd 3 Hamilton 3283 |
27 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roman, Jose Daniel Yata Individual |
Fairfield Hamilton 3214 |
27 Apr 2000 - current |
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