General information
Surgical Innovations Limited
Type: NZ Limited Company (Ltd)9429041527405
New Zealand Business Number
5522725
Company Number
Registered
Company Status
115625349
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Surgical Innovations Limited (issued an NZ business identifier of 9429041527405) was incorporated on 04 Dec 2014. 2 addresses are in use by the company: 363C East Tamaki Rd, East Tamaki, Auckland, 2013 (type: registered, physical). 18L Polaris Place, East Tamaki, Auckland had been their registered address, up until 12 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dbm Medical Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Surgical Innovations Limited. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 363c East Tamaki Rd, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 May 2021 |
Contact info
www.si.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Diack
Rd 2, Clevedon, 2582
Address used since 20 Dec 2017
Wattle Downs, Auckland, 2103
Address used since 01 May 2017 |
Director | 04 Dec 2014 - current |
|
Courtney Mackay
Mellons Bay, Auckland, 2014
Address used since 22 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 10 Jan 2020
Howick, Auckland, 2014
Address used since 03 Apr 2017 |
Director | 07 Jan 2015 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18l Polaris Place, East Tamaki, Auckland, 2013 | Registered & physical | 13 Dec 2019 - 12 May 2021 |
| 18l Pola, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Dec 2019 - 13 Dec 2019 |
| 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 18 Apr 2017 - 12 Dec 2019 |
| 704a Great South Road, Penrose, Auckland, 1061 | Registered & physical | 02 Feb 2016 - 18 Apr 2017 |
| 65 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical | 04 Dec 2014 - 02 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dbm Medical Limited Shareholder NZBN: 9429045962028 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Benjamin Director |
Wattle Downs Auckland 2103 |
04 Dec 2014 - 06 Apr 2017 |
|
Mackay, Courtney Director |
Farm Cove Auckland 2012 |
07 Jan 2015 - 06 Apr 2017 |
|
Mackay, Nicola Individual |
Farm Cove Auckland 2012 |
25 Jan 2016 - 06 Apr 2017 |
|
Diack, Nicol Individual |
Wattle Downs Auckland 2103 |
25 Jan 2016 - 06 Apr 2017 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | Dbm Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6237730 |
| Country of origin | NZ |
| Address |
45c Mount Wellington Highway Mount Wellington Auckland 1060 |
Location
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