Vascular Surgical Associates Limited, a registered company, was registered on 24 Feb 1998. 9429037912758 is the number it was issued. The company has been run by 7 directors: Ian Donald Shepherd Civil - an active director whose contract began on 24 Feb 1998,
Russell Grant Bourchier - an active director whose contract began on 17 Apr 2002,
Shiva Carlton Muthukumaraswamy - an active director whose contract began on 30 May 2011,
Giritharan Mahadevan - an active director whose contract began on 06 May 2013,
Donald Evan Murray Maccormick - an inactive director whose contract began on 24 Feb 1998 and was terminated on 08 Jul 2021.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Vascular Surgical Associates Limited had been using 15 Gilgit Road, Epsom, Auckland as their registered address up to 23 Nov 2021.
A total of 20000 shares are allotted to 5 shareholders (4 groups). The first group includes 5000 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 5000 shares (25%). Lastly we have the 3rd share allotment (5000 shares 25%) made up of 1 entity.
Principal place of activity
15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 23 Nov 2021
Address: 15 Gilgit Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 25 Feb 1998 to 23 Nov 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Carl Muthu Limited Shareholder NZBN: 9429031145619 |
Epsom Auckland 1023 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mahadevan, Muralitharan |
Onehunga Auckland 1061 New Zealand |
04 Apr 2013 - |
| Individual | Mahadevan, Giritharan |
Onehunga Auckland 1061 New Zealand |
04 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Civil, Ian Donald Shepherd |
Mt Eden Auckland |
24 Feb 1998 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Bourchier, Russell Grant |
Hauraki Auckland 0622 New Zealand |
24 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murray Maccormick Limited Shareholder NZBN: 9429037314071 Company Number: 1024734 |
Albany Auckland 0632 New Zealand |
24 Feb 1998 - 04 Nov 2021 |
| Entity | Murray Maccormick Limited Shareholder NZBN: 9429037314071 Company Number: 1024734 |
Albany Auckland 0632 New Zealand |
24 Feb 1998 - 04 Nov 2021 |
| Entity | Bounty Medical Limited Shareholder NZBN: 9429037706074 Company Number: 937183 |
19 May 2004 - 19 May 2004 | |
| Individual | Farmilo, Wilbur |
Remuera Auckland |
19 May 2004 - 19 May 2004 |
| Entity | Bounty Medical Limited Shareholder NZBN: 9429037706074 Company Number: 937183 |
19 May 2004 - 19 May 2004 | |
| Individual | Bhamidipaty, Venu |
Grafton Auckland 1010 New Zealand |
21 Aug 2015 - 17 Jan 2017 |
Ian Donald Shepherd Civil - Director
Appointment date: 24 Feb 1998
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 06 Apr 2016
Russell Grant Bourchier - Director
Appointment date: 17 Apr 2002
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Apr 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Apr 2002
Shiva Carlton Muthukumaraswamy - Director
Appointment date: 30 May 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 May 2011
Giritharan Mahadevan - Director
Appointment date: 06 May 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2013
Donald Evan Murray Maccormick - Director (Inactive)
Appointment date: 24 Feb 1998
Termination date: 08 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2018
Venu Bhamidipaty - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 22 Dec 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 03 Aug 2015
Wilbur Farmilo - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 01 Apr 2006
Address: Remuera, Auckland,
Address used since 28 Sep 1998
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