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Matthew Clark Surgical Limited

Type: NZ Limited Company (Ltd)
9429035179498
NZBN
1556942
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1123
New Zealand
Physical & registered & service address used since 10 Jun 2019

Matthew Clark Surgical Limited, a registered company, was launched on 20 Sep 2004. 9429035179498 is the NZ business number it was issued. This company has been managed by 2 directors: Matthew Clark - an active director whose contract began on 20 Sep 2004,
Melanie Rees - an inactive director whose contract began on 20 Sep 2004 and was terminated on 19 Apr 2008.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1123 (category: physical, registered).
Matthew Clark Surgical Limited had been using Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 10 Jun 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 10 Jun 2019

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 13 Jul 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 20 Sep 2004 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Clark, Matthew Alfred Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Clark, Matthew Alfred Mount Eden
Auckland
1024
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rees, Melanie Mt Eden
Auckland
Individual Clark, Matthew Epsom
Auckland
Individual Rees, Roberta 27 Matipo Road
Mt Eden, Auckland
Individual Clark, Aaron Victor 27 Matipo Road
Mt Eden, Auckland
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Individual Adams, Allison Jane Mount Eden
Auckland
1024
New Zealand
Directors

Matthew Clark - Director

Appointment date: 20 Sep 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Mar 2014


Melanie Rees - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 19 Apr 2008

Address: Mt Eden, Auckland,

Address used since 15 May 2007

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