Mark Morgan Surgical Limited, a registered company, was registered on 19 Oct 2004. 9429035142386 is the business number it was issued. The company has been supervised by 1 director, named Mark Blond Fraser Morgan - an active director whose contract started on 19 Oct 2004.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 7 Valley Grove Way, Bethlehem, Tauranga, 3110 (registered address),
7 Valley Grove Way, Bethlehem, Tauranga, 3110 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
Mark Morgan Surgical Limited had been using Level 1, 247 Cameron Road, Tauranga as their service address up until 21 Mar 2025.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Service & registered address used from 05 Nov 2021 to 21 Mar 2025
Address #2: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2013 to 05 Nov 2021
Address #3: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 19 Oct 2004 to 08 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morgan, Mark Blond Fraser |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 |
Tauranga |
01 Apr 2010 - |
| Individual | Morgan, Jane Margaret |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2004 - |
| Individual | Morgan, Mark Blond Fraser |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, Jane Margaret |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Matthew Emile |
Rd 3 Tauranga 3173 |
19 Oct 2004 - 27 Jun 2010 |
Mark Blond Fraser Morgan - Director
Appointment date: 19 Oct 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Oct 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Oct 2015
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