Ro Surgery Limited, a registered company, was registered on 13 Nov 2000. 9429037093457 is the NZ business number it was issued. The company has been managed by 1 director, named Jonathan Barnes Koea - an active director whose contract started on 13 Nov 2000.
Last updated on 11 Dec 2021, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Ro Surgery Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 18 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the next share allotment (90 shares 90 per cent) made up of 3 entities.
Principal place of activity
100 Mountain Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jul 2013 to 18 Sep 2020
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 09 Mar 2012 to 25 Jul 2013
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Registered address used from 18 Apr 2011 to 09 Mar 2012
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Physical address used from 18 Apr 2011 to 25 Jul 2013
Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand
Physical & registered address used from 18 Jul 2008 to 18 Apr 2011
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945
Physical address used from 30 Nov 2006 to 18 Jul 2008
Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, A
Registered address used from 30 Nov 2006 to 18 Jul 2008
Address: 12a Fenwick Ave, Milford
Physical & registered address used from 21 Nov 2006 to 30 Nov 2006
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay
Physical & registered address used from 21 Jul 2006 to 21 Nov 2006
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 21 Jul 2006
Address: 126a Remuera Road, Remuera, Auckland
Registered address used from 27 Jul 2001 to 01 Jul 2003
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Milford
Physical address used from 27 Jul 2001 to 01 Jul 2003
Address: 126a Remuera Road, Remuera, Auckland
Physical address used from 27 Jul 2001 to 27 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Lisa Jane Blakeney-williams Koea |
Milford New Zealand |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jonathan Barnes Koea |
Milford New Zealand |
13 Nov 2000 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Jonathan Barnes Koea |
Milford Auckland New Zealand |
13 Nov 2000 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland New Zealand |
11 May 2011 - |
Individual | Lisajane Blakeney-williams Koea |
Milford Auckland New Zealand |
13 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Colin Charles Mckay |
Milford Auckland New Zealand |
13 Nov 2000 - 11 May 2011 |
Jonathan Barnes Koea - Director
Appointment date: 13 Nov 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Mar 2012
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