Aotearoa Surgical Consulting Limited, a registered company, was registered on 03 Dec 2007. 9429033040806 is the NZBN it was issued. This company has been run by 1 director, named Neil James Mortimer - an active director whose contract began on 03 Dec 2007.
Last updated on 10 Jun 2025, our database contains detailed information about 2 addresses the company uses, namely: 23 Brown Street, Tauranga, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, Tauranga, 3110 (service address),
Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 (other address) among others.
Aotearoa Surgical Consulting Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 17 May 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 17 May 2021
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Oct 2012 to 14 Oct 2019
Address #3: L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand
Physical & registered address used from 29 Aug 2011 to 30 Oct 2012
Address #4: C/-strategic Business Advisers, 401 Devonport Road, Tauranga New Zealand
Physical & registered address used from 03 Dec 2007 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mortimer, Sarah-jane |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2007 - |
| Entity (NZ Limited Company) | Pkf Mortimer Trustee Limited Shareholder NZBN: 9429052419164 |
Tauranga 3110 New Zealand |
20 Dec 2024 - |
| Individual | Mortimer, Neil James |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mortimer, Sarah-jane |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mortimer, Neil James |
Rd 2 Tauranga 3172 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.12) Limited Shareholder NZBN: 9429046662552 Company Number: 6766654 |
Tauranga Tauranga 3110 New Zealand |
05 Mar 2024 - 20 Dec 2024 |
| Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
Tauranga 3110 New Zealand |
20 Aug 2020 - 05 Mar 2024 |
Neil James Mortimer - Director
Appointment date: 03 Dec 2007
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 26 Oct 2010
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