General information

Clarence Surgical Limited

Type: NZ Limited Company (Ltd)
9429037294151
New Zealand Business Number
1028156
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holdaway, Christopher Michael
Individual
Rd 3
Hamilton
3283
27 Apr 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roman, Jose Daniel Yata
Individual
Fairfield
Hamilton
3214
27 Apr 2000 - current
Location
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