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General information

Nick Mcivor Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429038148170
New Zealand Business Number
845174
Company Number
Registered
Company Status

Nick Mcivor Surgical Services Limited (issued a New Zealand Business Number of 9429038148170) was launched on 20 Mar 1997. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier South, Napier had been their physical address, up to 20 Apr 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 800 shares (80 per cent of shares), namely:
Mcivor, Robyn Delphine (an individual) located at Devonport, Northshore City 0624,
Mcivor, Nicholas Paul (an individual) located at Devonport, Northshore City 0624. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Mcivor, Nicholas Paul (an individual) - located at Devonport, Northshore City 0624. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Mcivor, Robyn Delphine, located at Devonport, Northshore City 0624 (an individual). Our information was updated on 12 May 2025.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 20 Apr 2018
Last updated:
Directors
Name and Address Role Period
Robyn Delphine Mcivor
Devonport, North Shore City, 0624
Address used since 03 May 2010
Director 20 Mar 1997 - current
Nicholas Paul Mcivor
Devonport, North Shore City, 0624
Address used since 03 May 2010
Director 20 Mar 1997 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 31 Mar 2010 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 09 May 2007 - 31 Mar 2010
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Registered 14 May 2000 - 09 May 2007
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Physical 10 May 2000 - 10 May 2000
Pricewaterhouse Coopers, Corner Raffles & Bower Streets, Napier Physical 10 May 2000 - 09 May 2007
The Offices Of Coopers & Lybrand, Corner Raffles & Bower Streets, Napier Registered 11 Apr 2000 - 14 May 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mcivor, Robyn Delphine
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Mcivor, Nicholas Paul
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Nicholas Paul
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcivor, Robyn Delphine
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Town, Bryce Marlowe
Individual 		Devonport
Northshore City 0624
 20 Mar 1997 - 03 Apr 2025
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