ANGLESEA SURGICAL CENTRE LIMITED and ANGLESEA DAY PROCEDURE LIMITED
Published 2 October 2026 · Notice 2025-ot5722
ANGLESEA SURGICAL CENTRE LIMITED
Business details
- Company number
- 8140337
- Registry status
- Registered
- Entity type
- LTD
- NZBN
- 9429048792615
- Registration date
- 13/11/2020
Business industries (1)
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Industry Classification Code
- K624050
- Industry Classification Description
- Investment company operation
- NZBN
- 9429048792615
- Record start date
- 13/11/2020
Registered office (1)
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- NZBN
- 9429048792615
- Registered Office Address 1
- Level 1, 247 Cameron Road
- Registered Office Address 3
- Tauranga
- Registered Office Address Care Of
- Baker Tilly Staples Rodway Tauranga Limited
- Registered Office Address Country
- NEW ZEALAND
- Registered Office Address Postcode
- 3110
- Record start date
- 22/07/2026
Address for service (1)
- Address For Service 1
- Level 1, 247 Cameron Road
- Address For Service 3
- Tauranga
- Address For Service Care Of
- Baker Tilly Staples Rodway Tauranga Limited
- Address For Service Country
- NEW ZEALAND
- Address For Service Postcode
- 3110
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- NZBN
- 9429048792615
- Record start date
- 22/07/2026
Directors (5)
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- First Name
- Paul
- Last Name
- Williams
- NZBN
- 9429048792615
- Record start date
- 01/12/2025
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- First Name
- Cheefong
- Last Name
- Chong
- NZBN
- 9429048792615
- Record start date
- 01/12/2025
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- First Name
- Dianne
- Last Name
- MCQUEEN
- NZBN
- 9429048792615
- Record start date
- 01/12/2025
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- First Name
- James
- Last Name
- MCKELVIE
- Middle Names
- Alexander
- NZBN
- 9429048792615
- Record start date
- 01/04/2026
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- First Name
- Luk
- Last Name
- CHIN
- Middle Names
- Sun
- NZBN
- 9429048792615
- Record start date
- 26/03/2026
Shareholding records (7)
- Assignment reference
- 3774115
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 100000
- NZBN
- 9429048792615
- Share parcel reference
- 3551970
- Shareholder Address 1
- 1026 Victoria Street
- Shareholder Address 2
- Whitiora
- Shareholder Address 3
- Hamilton
- Shareholder Address Care Of
- Pkf Hamilton Limited
- Shareholder Address Country
- NEW ZEALAND
- Shareholder Address Postcode
- 3200
- Extensive shareholding indicator
- N
- Shareholder name
- BIGGIN HILL HOLDINGS LIMITED
- Shareholding status
- active
- Shareholder type
- Shareholder Company
- Record start date
- 09/04/2021
- Assignment reference
- 4659295
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 4242157
- NZBN
- 9429048792615
- Share parcel reference
- 4510055
- Shareholder Address 1
- Level 1, 247n Cameron Road
- Shareholder Address 3
- Tauranga
- Shareholder Address Care Of
- Baker Tilly Staples Rodway Tauranga Limited
- Shareholder Address Country
- NEW ZEALAND
- Shareholder Address Postcode
- 3110
- Extensive shareholding indicator
- N
- Shareholder name
- LA MEDICAL INVESTMENTS LIMITED
- Shareholding status
- active
- Shareholder type
- Shareholder Company
- Record start date
- 19/12/2025
- Assignment reference
- 4712063
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 1500000
- NZBN
- 9429048792615
- Share parcel reference
- 4565626
- Shareholder Address 1
- Level 17, 88 Shortland Street
- Shareholder Address 2
- Auckland Central
- Shareholder Address 3
- Auckland
- Shareholder Address Country
- NEW ZEALAND
- Shareholder Address Paf Id
- 3370247
- Shareholder Address Postcode
- 1010
- Extensive shareholding indicator
- N
- Shareholder name
- Eye Surgeons Anglesea (Theatre Investment) Limited Partnership
- Shareholding status
- active
- Shareholder type
- Shareholder Company
- Record start date
- 08/04/2026
- Assignment reference
- 3774114
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 50000
- NZBN
- 9429048792615
- Share parcel reference
- 3482539
- Extensive shareholding indicator
- N
- Shareholder name
- Tarek Ahmed Salah Nosseir SALEH
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 09/04/2021
- Assignment reference
- 3774116
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 230000
- NZBN
- 9429048792615
- Share parcel reference
- 3551971
- Extensive shareholding indicator
- N
- Shareholder name
- Luk Sun CHIN
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 09/04/2021
- Assignment reference
- 3754420
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 100000
- NZBN
- 9429048792615
- Share parcel reference
- 3551972
- Extensive shareholding indicator
- N
- Shareholder name
- Tavaziva Hatitye James MUDZAMIRI
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 17/03/2021
- Assignment reference
- 3754421
- Registered name
- ANGLESEA SURGICAL CENTRE LIMITED
- Number Of Shares
- 100000
- NZBN
- 9429048792615
- Share parcel reference
- 3551973
- Extensive shareholding indicator
- N
- Shareholder name
- Simon Jeffery CHONG
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 17/03/2021
New Zealand Gazette notices (1)
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