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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sanders, Tracy Catherine |
Maunu Whangarei 0110 New Zealand |
04 Dec 2006 - |
Individual | Sanders, Mark Nathan |
Maunu Whangarei 0110 New Zealand |
04 Dec 2006 - |
Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
04 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sanders, Mark Nathan |
Maunu Whangarei 0110 New Zealand |
04 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sanders, Tracy Catherine |
Maunu Whangarei 0110 New Zealand |
04 Dec 2006 - |
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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