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Mark Sanders Surgical Practice Limited

Type: NZ Limited Company (Ltd)
9429033715681
NZBN
1891362
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Feb 2020
469 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 17 May 2023
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & service address used since 30 Aug 2023

Mark Sanders Surgical Practice Limited, a registered company, was registered on 04 Dec 2006. 9429033715681 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Nathan Sanders - an active director whose contract began on 04 Dec 2006,
Tracy Catherine Sanders - an active director whose contract began on 04 Dec 2006.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, service).
Mark Sanders Surgical Practice Limited had been using 1A Douglas Street, Whangarei as their physical address up until 27 Feb 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 27 Feb 2020

Address #2: C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 26 Feb 2009 to 11 Sep 2014

Address #3: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 26 Feb 2009 to 11 Sep 2014

Address #4: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 04 Dec 2006 to 26 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Sanders, Tracy Catherine Maunu
Whangarei
0110
New Zealand
Individual Sanders, Mark Nathan Maunu
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Sanders, Mark Nathan Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sanders, Tracy Catherine Maunu
Whangarei
0110
New Zealand
Directors

Mark Nathan Sanders - Director

Appointment date: 04 Dec 2006

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 13 Feb 2024

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 29 Feb 2016


Tracy Catherine Sanders - Director

Appointment date: 04 Dec 2006

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 13 Feb 2024

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 29 Feb 2016

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