St Marks Surgical Centre Limited, a registered company, was incorporated on 03 Feb 2009. 9429032415520 is the NZ business number it was issued. The company has been managed by 3 directors: Julian Argus Lofts - an active director whose contract started on 01 Jul 2009,
Isaac Michael Cranshaw - an active director whose contract started on 22 May 2019,
Marcus Platts-Mills - an inactive director whose contract started on 03 Feb 2009 and was terminated on 22 May 2019.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
398 Lake Road, Takapuna, Auckland 0740 (other address) among others.
St Marks Surgical Centre Limited had been using 398 Lake Road, Takapuna, Auckland as their registered address until 15 Dec 2017.
A total of 2961500 shares are allotted to 7 shareholders (5 groups). The first group includes 150000 shares (5.07 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 712500 shares (24.06 per cent). Finally the 3rd share allocation (74000 shares 2.5 per cent) made up of 1 entity.
Previous address
Address #1: 398 Lake Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 03 Feb 2009 to 15 Dec 2017
Basic Financial info
Total number of Shares: 2961500
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Mr Anaesthesia Limited Shareholder NZBN: 9429034912775 |
Remuera Auckland 1050 New Zealand |
03 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 712500 | |||
| Individual | Stephens, John |
Remuera Auckland New Zealand |
03 Jul 2009 - |
| Individual | Lofts, Julian |
Laingholm Auckland 0604 New Zealand |
03 Jul 2009 - |
| Individual | Shepard, Deborah |
Laingholm Auckland 0604 New Zealand |
03 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 74000 | |||
| Entity (NZ Limited Company) | David Neeff Trustee Company Limited Shareholder NZBN: 9429033108865 |
Remuera Auckland 1050 New Zealand |
30 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 1875000 | |||
| Entity (NZ Limited Company) | Skin Institute Holding Company Limited Shareholder NZBN: 9429036292912 |
Takapuna Auckland 0622 New Zealand |
03 Feb 2009 - |
| Shares Allocation #5 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Chapman Anaesthesia Limited Shareholder NZBN: 9429032176766 |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lofts & Shepard Family Trust | 03 Jul 2009 - 03 Jul 2009 | |
| Other | Null - Lofts & Shepard Family Trust | 03 Jul 2009 - 03 Jul 2009 |
Ultimate Holding Company
Julian Argus Lofts - Director
Appointment date: 01 Jul 2009
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 27 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2009
Isaac Michael Cranshaw - Director
Appointment date: 22 May 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 May 2019
Marcus Platts-mills - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 22 May 2019
Address: R.d., 3, Silverdale, 0993 New Zealand
Address used since 03 Feb 2009
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street