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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Stephen Michael Hift |
St Heliers Auckland |
11 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mills, Erin Rita |
St Heliers Auckland |
11 Feb 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mills, Stephen Michael Hift |
St Heliers Auckland |
11 Feb 2004 - |
Individual | Mills, Erin Rita |
St Heliers Auckland |
11 Feb 2004 - |
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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