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Ro Surgery Limited

Type: NZ Limited Company (Ltd)
9429037093457
NZBN
1097037
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 18 Sep 2020

Ro Surgery Limited, a registered company, was registered on 13 Nov 2000. 9429037093457 is the NZ business number it was issued. The company has been managed by 1 director, named Jonathan Barnes Koea - an active director whose contract started on 13 Nov 2000.
Last updated on 11 Dec 2021, BizDb's data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Ro Surgery Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 18 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly we have the next share allotment (90 shares 90 per cent) made up of 3 entities.

Addresses

Principal place of activity

100 Mountain Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Jul 2013 to 18 Sep 2020

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 09 Mar 2012 to 25 Jul 2013

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 18 Apr 2011 to 09 Mar 2012

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 18 Apr 2011 to 25 Jul 2013

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 18 Jul 2008 to 18 Apr 2011

Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945

Physical address used from 30 Nov 2006 to 18 Jul 2008

Address: Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, A

Registered address used from 30 Nov 2006 to 18 Jul 2008

Address: 12a Fenwick Ave, Milford

Physical & registered address used from 21 Nov 2006 to 30 Nov 2006

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 21 Jul 2006 to 21 Nov 2006

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 21 Jul 2006

Address: 126a Remuera Road, Remuera, Auckland

Registered address used from 27 Jul 2001 to 01 Jul 2003

Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Milford

Physical address used from 27 Jul 2001 to 01 Jul 2003

Address: 126a Remuera Road, Remuera, Auckland

Physical address used from 27 Jul 2001 to 27 Jul 2001

Contact info
64 09 6308216
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lisa Jane Blakeney-williams Koea Milford

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jonathan Barnes Koea Milford

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Jonathan Barnes Koea Milford
Auckland

New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland

New Zealand
Individual Lisajane Blakeney-williams Koea Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colin Charles Mckay Milford
Auckland

New Zealand
Directors

Jonathan Barnes Koea - Director

Appointment date: 13 Nov 2000

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2012