Surgi-Tek Limited, a registered company, was launched on 23 Feb 1995. 9429038515798 is the business number it was issued. The company has been run by 1 director, named John Alfred Mclarin - an active director whose contract started on 23 Feb 1995.
Last updated on 27 Jan 2022, BizDb's database contains detailed information about 1 address: 185 Carter Road, Oratia, Auckland, 0604 (category: registered, physical).
Surgi-Tek Limited had been using 185 Carter Road, Oratia, Waitakere City as their registered address up to 16 Jul 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 185 Carter Road, Oratia, Waitakere City New Zealand
Registered & physical address used from 18 Jun 2009 to 16 Jul 2013
Address: 157a Kouiui Road, Titirangi, Auckland
Registered address used from 04 Jul 2001 to 18 Jun 2009
Address: 157a Konini Road, Titirangi, Auckland
Physical address used from 04 Jul 2001 to 18 Jun 2009
Address: 157a Kowini Road, Titirangi, Auckland
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: 81 Cliff View Drive, Green Bay, Auckland
Physical address used from 14 Jul 2000 to 04 Jul 2001
Address: 81 Cliff View Drive, Green Bay, Auckland
Registered address used from 15 Apr 2000 to 04 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lynne Marie Mclarin |
Oratia Waitakere City New Zealand |
23 Feb 1995 - |
Entity (NZ Limited Company) | Mclernon Trustees Limited Shareholder NZBN: 9429048098618 |
Oratia Auckland 0604 New Zealand |
27 Jul 2020 - |
Individual | John Alfred Mclarin |
Oratia Waitakere City New Zealand |
23 Feb 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Alfred Mclarin |
Oratia Waitakere City New Zealand |
23 Feb 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lynne Marie Mclarin |
Oratia Waitakere City New Zealand |
23 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 |
Albany Auckland |
25 Mar 2010 - 27 Jul 2020 |
John Alfred Mclarin - Director
Appointment date: 23 Feb 1995
Address: Oratia, Waitakere City, 0604 New Zealand
Address used since 11 Jun 2009
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