SHORE SURGERY LIMITED
SHORE SURGERY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038051173, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 July 1997 and lists its registered address as Wellington, New Zealand. 6 shareholders are on record for SHORE SURGERY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
6
Shareholders of SHORE SURGERY LIMITED
Six shareholders are currently on record for SHORE SURGERY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLUTION DAY HOSPITALS LIMITED, holding 93.8% — a majority holding — followed by Brian SLOAN at 2.8%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVOLUTION DAY HOSPITALS LIMITED | 93.8% | New Zealand Companies Office | |
| Brian SLOAN | 2.8% | New Zealand Companies Office | |
| Dominic RAY-CHAUDHURI | 1.4% | New Zealand Companies Office | |
| RETINA CARE LIMITED | 1.4% | New Zealand Companies Office | |
| Bhawna BHOOLA | 0.3% | New Zealand Companies Office | |
| Vijay Naresh BHOOLA | 0.3% | New Zealand Companies Office |
Officers
14
Directors and officers of SHORE SURGERY LIMITED
The Director of SHORE SURGERY LIMITED currently on record is Michael FISK; seven of the 14 officer records shown for SHORE SURGERY LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Mark BUKOFZER, Ian WALLACE and 5 others) are former appointments that have since been resigned. Management authority at SHORE SURGERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of SHORE SURGERY LIMITED
SHORE SURGERY LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above SHORE SURGERY LIMITED is EVOLUTION DAY HOSPITALS LIMITED, holding 93.8% as filed in SHORE SURGERY LIMITED's own shareholder record with New Zealand Companies Office. NZ HEALTHCARE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns SHORE SURGERY LIMITED?
Six shareholders are currently on record for SHORE SURGERY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLUTION DAY HOSPITALS LIMITED, holding 93.8% — a majority holding — followed by Brian SLOAN at 2.8%; the remaining 4 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHORE SURGERY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHORE SURGERY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHORE SURGERY LIMITED have on record?
6 shareholders are shown on record for SHORE SURGERY LIMITED.
What is SHORE SURGERY LIMITED's company registration number?
SHORE SURGERY LIMITED's registration number is 9429038051173, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SHORE SURGERY LIMITED still an active company?
SHORE SURGERY LIMITED's status on New Zealand Companies Office is listed as active.
When was SHORE SURGERY LIMITED incorporated?
SHORE SURGERY LIMITED was incorporated on 24 July 1997, according to New Zealand Companies Office.
What is SHORE SURGERY LIMITED's registered address?
The registered address on file for SHORE SURGERY LIMITED is Wellington, New Zealand.
What legal structure is SHORE SURGERY LIMITED registered as?
SHORE SURGERY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SHORE SURGERY LIMITED?
The Director of SHORE SURGERY LIMITED currently on record is Michael FISK; seven of the 14 officer records shown for SHORE SURGERY LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 7 records shown (Mark BUKOFZER, Ian WALLACE and 5 others) are former appointments that have since been resigned. Management authority at SHORE SURGERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHORE SURGERY LIMITED have a parent company or subsidiaries?
SHORE SURGERY LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand.
Can Zavia monitor changes to SHORE SURGERY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SHORE SURGERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHORE SURGERY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SHORE SURGERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.