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Aurora Medical Services Limited

Type: NZ Limited Company (Ltd)
9429033344027
NZBN
1951421
Company Number
Registered
Company Status
097049521
GST Number
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical address used since 11 Dec 2013
Flat 1, 55 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & service address used since 25 Mar 2024

Aurora Medical Services Limited was registered on 11 Jun 2007 and issued a number of 9429033344027. This registered LTD company has been supervised by 1 director, named Huta Tangaroa - an active director whose contract started on 11 Jun 2007.
According to our database (updated on 29 Apr 2024), the company registered 2 addresses: Flat 1, 55 Aviemore Drive, Highland Park, Auckland, 2010 (registered address),
Flat 1, 55 Aviemore Drive, Highland Park, Auckland, 2010 (service address),
23 Aviemore Drive, Highland Park, Auckland, 2010 (physical address).
Up to 25 Mar 2024, Aurora Medical Services Limited had been using 23 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Tangaroa, Huta (an individual) located at Highland Park, Manukau 2010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Hall, Lita - located at Highland Park, Manukau 2010,
Tangaroa, Huta - located at Highland Park, Manukau 2010,
Churton Hart & Divers Trustee Co Limited - located at Highland Park, Auckland.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Hall, Lita, located at Highland Park, Manukau 2010 (an individual).

Addresses

Previous addresses

Address #1: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & service address used from 11 Dec 2013 to 25 Mar 2024

Address #2: 1/55 Aviemore Drive, Highland Park, Manukau 2010 New Zealand

Physical & registered address used from 10 Nov 2008 to 11 Dec 2013

Address #3: 1/55 Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 11 Jun 2007 to 10 Nov 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tangaroa, Huta Highland Park
Manukau 2010

New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Hall, Lita Highland Park
Manukau 2010

New Zealand
Individual Tangaroa, Huta Highland Park
Manukau 2010

New Zealand
Entity (NZ Limited Company) Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Highland Park
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hall, Lita Highland Park
Manukau 2010

New Zealand
Directors

Huta Tangaroa - Director

Appointment date: 11 Jun 2007

Address: 55 Aviemore Drive, Highland Park, Manukau, 2010 New Zealand

Address used since 25 Nov 2009

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