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Matthew Leaper Surgery Limited

Type: NZ Limited Company (Ltd)
9429032458640
NZBN
2194766
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Matthew Leaper Surgery Limited, a registered company, was incorporated on 12 Dec 2008. 9429032458640 is the business number it was issued. This company has been supervised by 2 directors: Kyla Julie Mullen - an active director whose contract started on 12 Dec 2008,
Matthew Richard Leaper - an active director whose contract started on 12 Dec 2008.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Matthew Leaper Surgery Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 04 Mar 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Jul 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 May 2016 to 06 Jul 2018

Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Jun 2014 to 16 May 2016

Address: 132 Three Mile Hill Rd, Rd 1, Dunedin New Zealand

Registered & physical address used from 12 Dec 2008 to 12 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leaper, Matthew Richard Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mullen, Kyla Julie Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Matthew Richard Leaper & Kyla Julie Mullen Rd 1
Dunedin
9076
New Zealand
Directors

Kyla Julie Mullen - Director

Appointment date: 12 Dec 2008

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 15 Jun 2016


Matthew Richard Leaper - Director

Appointment date: 12 Dec 2008

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 12 Dec 2008

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