Rodney Surgical Centre Limited

Rodney Surgical Centre Limited, a registered company, was started on 25 Jun 2008. 9429032753967 is the business number it was issued. The company has been run by 9 directors: Andrew Kieron Macgill - an active director whose contract started on 25 Jun 2008,
Christopher Leo Murphy - an active director whose contract started on 25 Jun 2008,
Peter Richard Fisher - an active director whose contract started on 01 Apr 2022,
Jonathan Koea - an inactive director whose contract started on 04 Feb 2014 and was terminated on 01 Apr 2022,
Ruth Whitehead - an inactive director whose contract started on 29 Apr 2009 and was terminated on 10 Sep 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: registered, physical).
Rodney Surgical Centre Limited had been using 77 Morrison Drive, Warkworth as their physical address up to 01 Oct 2020.
A total of 2440007 shares are allotted to 25 shareholders (21 groups). The first group consists of 77500 shares (3.18 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 54063 shares (2.22 per cent). Finally there is the third share allocation (30800 shares 1.26 per cent) made up of 1 entity.

Previous addresses

Address: 77 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 09 Oct 2009 to 01 Oct 2020

Address: 9 Hiriri Avenue, Remuera, Auckland

Physical address used from 25 Jun 2008 to 25 Jun 2008

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 25 Jun 2008 to 25 Jun 2008

Address: 9 Hiriri Avenue, Remuera, Auckland

Registered address used from 25 Jun 2008 to 09 Oct 2009

Previous Shareholders

Andrew Kieron Macgill - Director

Appointment date: 25 Jun 2008

Christopher Leo Murphy - Director

Appointment date: 25 Jun 2008

Peter Richard Fisher - Director

Appointment date: 01 Apr 2022

Jonathan Koea - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 01 Apr 2022

Ruth Whitehead - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 10 Sep 2017

Mary Penelope Webster - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 04 May 2016

Patrick Geoffrey Alley - Director (Inactive)

Appointment date: 13 May 2009

Termination date: 18 Dec 2013

Edward Nicol Dwayne Crombie - Director (Inactive)

Appointment date: 11 Nov 2009

Termination date: 14 Mar 2013

David John Clarke - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 31 Mar 2010