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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Tangaroa, Huta |
Highland Park Manukau 2010 New Zealand |
11 Jun 2007 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Hall, Lita |
Highland Park Manukau 2010 New Zealand |
11 Jun 2007 - |
Individual | Tangaroa, Huta |
Highland Park Manukau 2010 New Zealand |
11 Jun 2007 - |
Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
27 Feb 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hall, Lita |
Highland Park Manukau 2010 New Zealand |
11 Jun 2007 - |
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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