Rocket Surgery Auckland Limited

Rocket Surgery Auckland Limited was registered on 25 Oct 2007 and issued an NZ business number of 9429033067384. This registered LTD company has been supervised by 1 director, named Jarrad Oman Mckay - an active director whose contract started on 25 Oct 2007.
According to BizDb's database (updated on 19 Mar 2024), the company registered 5 addresess: 287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Up to 28 Jun 2022, Rocket Surgery Auckland Limited had been using 3 Devana Court, Torbay, Auckland as their registered address.
BizDb identified other names used by the company: from 11 Dec 2013 to 06 Mar 2020 they were named Rocket Surgery Consultancy Auckland Limited, from 07 Nov 2007 to 11 Dec 2013 they were named Small Business Consulting Limited and from 25 Oct 2007 to 07 Nov 2007 they were named Jmak Holdings Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mckay, Jarrad Oman (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mckay, Belinda Jane - located at Stanmore Bay, Whangaparaoa. Rocket Surgery Auckland Limited was classified as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: 287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Postal & office & delivery & other (Address For Share Register) & records & shareregister address used from 18 Jun 2022

Address #5: 287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical & service address used from 28 Jun 2022

Principal place of activity

287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: 3 Devana Court, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Aug 2020 to 28 Jun 2022

Address #2: 20 Trotting Terrace, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jun 2014 to 13 Aug 2020

Address #3: 12b Newstead Avenue, Browns Bay, Auckland, 0632 New Zealand

Registered & physical address used from 19 Dec 2013 to 11 Jun 2014

Address #4: 47 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 10 Jun 2011 to 19 Dec 2013

Address #5: 2/53a Vincent St, Howick, Auckland New Zealand

Registered & physical address used from 25 Oct 2007 to 10 Jun 2011

Jarrad Oman Mckay - Director

Appointment date: 25 Oct 2007