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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Clark, Matthew Alfred |
Mount Eden Auckland 1024 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Clark, Matthew Alfred |
Mount Eden Auckland 1024 New Zealand |
11 Mar 2005 - |
Individual | Nicoll, David John Warwick |
Parnell Auckland 1052 New Zealand |
25 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rees, Melanie |
Mt Eden Auckland |
20 Sep 2004 - 16 May 2007 |
Individual | Clark, Matthew |
Epsom Auckland |
20 Sep 2004 - 27 Jun 2010 |
Individual | Rees, Roberta |
27 Matipo Road Mt Eden, Auckland |
11 Dec 2006 - 16 May 2007 |
Individual | Clark, Aaron Victor |
27 Matipo Road Mt Eden, Auckland |
11 Dec 2006 - 16 May 2007 |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
11 Dec 2006 - 16 May 2007 | |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
11 Dec 2006 - 16 May 2007 | |
Individual | Adams, Allison Jane |
Mount Eden Auckland 1024 New Zealand |
22 Apr 2008 - 25 Jun 2018 |
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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