Hulme-Moir Surgery Limited, a registered company, was registered on 07 Aug 2001. 9429036818631 is the business number it was issued. The company has been managed by 2 directors: Kirsten Lesley Hulme-Moir - an active director whose contract began on 07 Aug 2001,
Francis Michael Hulme-Moir - an active director whose contract began on 07 Aug 2001.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Hulme-Moir Surgery Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up until 15 Feb 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical & registered address used from 01 Jun 2007 to 15 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M 40-42 Constellation, Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 01 Jun 2007
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 07 Aug 2001 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hulme-moir, Francis Michael |
Greenhithe |
07 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hulme-moir, Kirsten Lesley |
Greenhithe |
07 Aug 2001 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mcleay, Elizabeth Helen |
Greenhithe New Zealand |
17 Oct 2007 - |
Individual | Hulme-moir, Francis Michael |
Greenhithe New Zealand |
17 Oct 2007 - |
Individual | Hulme-moir, Kirsten Lesley |
Greenhithe New Zealand |
17 Oct 2007 - |
Kirsten Lesley Hulme-moir - Director
Appointment date: 07 Aug 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2016
Francis Michael Hulme-moir - Director
Appointment date: 07 Aug 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2016
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