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Mills Surgical Group Limited

Type: NZ Limited Company (Ltd)
9429035546528
NZBN
1481813
Company Number
Registered
Company Status
87177181
GST Number
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
St Heliers
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Mar 2015
St Heliers
Kohimarama
Auckland 1071
New Zealand
Office address used since 28 Mar 2023

Mills Surgical Group Limited was registered on 11 Feb 2004 and issued a New Zealand Business Number of 9429035546528. This registered LTD company has been managed by 2 directors: Stephen Michael Hift Mills - an active director whose contract began on 11 Feb 2004,
Erin Rita Mills - an active director whose contract began on 11 Feb 2004.
According to BizDb's data (updated on 17 Mar 2024), the company uses 1 address: St Heliers, Kohimarama, Auckland, 1071 (type: office, registered).
Until 31 Mar 2015, Mills Surgical Group Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mills, Stephen Michael Hift (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mills, Erin Rita - located at St Heliers, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mills, Stephen Michael Hift, located at St Heliers, Auckland (an individual),
Mills, Erin Rita, located at St Heliers, Auckland (an individual). Mills Surgical Group Limited has been categorised as "Plastic surgeon" (ANZSIC Q851265).

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Mar 2014 to 31 Mar 2015

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2012 to 26 Mar 2014

Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 09 Apr 2010 to 28 Mar 2012

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 09 Apr 2010 to 26 Mar 2014

Address #5: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 11 Feb 2004 to 09 Apr 2010

Contact info
64 9 5754749
26 Mar 2019 Phone
carmen@askyouraccountant.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mills, Stephen Michael Hift St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mills, Erin Rita St Heliers
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Mills, Stephen Michael Hift St Heliers
Auckland
Individual Mills, Erin Rita St Heliers
Auckland
Directors

Stephen Michael Hift Mills - Director

Appointment date: 11 Feb 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2010


Erin Rita Mills - Director

Appointment date: 11 Feb 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2010

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