Manurewa Medical Limited, a registered company, was started on 07 Nov 1997. 9429037976118 is the number it was issued. This company has been supervised by 1 director, named Conrad Jerzy Surynt - an active director whose contract started on 07 Nov 1997.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Manurewa Medical Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 16 Jan 2015.
Former names used by this company, as we identified at BizDb, included: from 07 Nov 1997 to 19 Aug 2003 they were named Surynt Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 80 shares (80%). Finally we have the third share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 Aug 2013 to 16 Jan 2015
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Physical & registered address used from 27 Aug 2001 to 21 Aug 2013
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
Physical & registered address used from 27 Aug 2001 to 27 Aug 2001
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
Registered address used from 12 Apr 2000 to 27 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Surynt, Louise Mary |
Oneroa Waiheke Island 1081 New Zealand |
07 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Kibblewhite, David Patrick |
Rd 4 Hamilton 3284 New Zealand |
30 Nov 2016 - |
| Individual | Surynt, Conrad Jerzy |
Oneroa Waiheke Island 1081 New Zealand |
07 Nov 1997 - |
| Individual | Surynt, Louise Mary |
Oneroa Waiheke Island 1081 New Zealand |
07 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Surynt, Conrad Jerzy |
Oneroa Waiheke Island 1081 New Zealand |
07 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, David Brian |
Rd 5 Papakura 2585 New Zealand |
07 Nov 1997 - 30 Nov 2016 |
Conrad Jerzy Surynt - Director
Appointment date: 07 Nov 1997
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Nov 2020
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 13 Aug 2013
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