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Aotearoa Surgical Consulting Limited

Type: NZ Limited Company (Ltd)
9429033040806
NZBN
2054230
Company Number
Registered
Company Status
Current address
Manning Warner Browne Limited
141 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 19 Oct 2012
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Mortimer, Sarah-jane Rd 2
Tauranga
3172
New Zealand
Entity (NZ Limited Company) Pkf Mortimer Trustee Limited
Shareholder NZBN: 9429052419164
Tauranga
3110
New Zealand
Individual Mortimer, Neil James Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mortimer, Sarah-jane Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mortimer, Neil James Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burley Attwood Trustees (no.12) Limited
Shareholder NZBN: 9429046662552
Company Number: 6766654
Tauranga
Tauranga
3110
New Zealand
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Tauranga
3110
New Zealand
Directors

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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