Mount Mc Limited, a registered company, was registered on 05 Dec 2002. 9429036232468 is the NZ business number it was issued. "Chiropractor service" (business classification Q853410) is how the company was classified. This company has been run by 2 directors: Gordon William Macleod - an active director whose contract started on 05 Dec 2002,
Lynn Marie Ross - an active director whose contract started on 05 Dec 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
Mount Mc Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address up to 04 Nov 2021.
More names for the company, as we found at BizDb, included: from 19 Apr 2010 to 30 Aug 2019 they were called Mount Maunganui Chiropractic Limited, from 05 Dec 2002 to 19 Apr 2010 they were called Kia Ora Chiro Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Oct 2016 to 04 Nov 2021
Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Jan 2009 to 06 Oct 2016
Address #3: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 14 Oct 2004 to 23 Jan 2009
Address #4: G. Macleod, Kia Ora Chiro Ltd, 101 Tauranga Bridge Causeway, Tauranga
Registered & physical address used from 05 Dec 2002 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 |
Frankton Hamilton 3204 New Zealand |
02 Nov 2020 - |
Individual | Macleod, Gordon William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2002 - |
Individual | Ross, Lynn Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macleod, Gordon William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ross, Lynn Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cronin Cullen Egan Trustees Limited |
Tauranga New Zealand |
03 Jul 2006 - 02 Nov 2020 |
Individual | Macleod, Colin Ross |
Tauranga |
05 Dec 2002 - 03 Jul 2006 |
Individual | Macleod, Aidan Andrew Ross |
Tauranga |
05 Dec 2002 - 03 Jul 2006 |
Gordon William Macleod - Director
Appointment date: 05 Dec 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Oct 2014
Lynn Marie Ross - Director
Appointment date: 05 Dec 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Oct 2014
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