Manurewa Medical Centre Limited, a registered company, was started on 27 May 1997. 9429038091476 is the business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company was categorised. This company has been run by 4 directors: Conrad Jerzy Surynt - an active director whose contract started on 27 May 1997,
Ronald G Young - an inactive director whose contract started on 27 May 1997 and was terminated on 03 Dec 2008,
Jerzy L Surynt - an inactive director whose contract started on 27 May 1997 and was terminated on 23 Dec 2005,
Barrie C Mcleay - an inactive director whose contract started on 27 May 1997 and was terminated on 23 Dec 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 75740, Manurewa, Auckland, 2243 (type: postal, office).
Manurewa Medical Centre Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Nov 2014.
Previous names for the company, as we identified at BizDb, included: from 27 May 1997 to 18 Aug 1998 they were named Manurewa Doctors Limited.
One entity owns all company shares (exactly 800 shares) - Surynt, Conrad Jerzy - located at 2243, Oneroa, Waiheke Island.
Principal place of activity
157 Great South Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Aug 2013 to 19 Nov 2014
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Nov 2012 to 21 Aug 2013
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 New Zealand
Registered & physical address used from 20 Jul 2009 to 12 Nov 2012
Address #4: Mazur & Co, Chartered Accountants, 1st, Floor Medical Centre,157 Gt South Rd, Manurewa, Auckland
Registered address used from 06 Oct 2000 to 20 Jul 2009
Address #5: Mazur & Co, Chartered Accountants, 1st, Floor Medical Centre,157 Gt South Rd, Manurewa, Auckland
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address #6: Mazur & Company Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 06 Oct 2000 to 20 Jul 2009
Address #7: Mazur & Co, Chartered Accountants, 1st, Floor Medical Centre,157 Gt South Rd, Manurewa, Auckland
Registered address used from 11 Apr 2000 to 06 Oct 2000
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 800 | |||
Individual | Surynt, Conrad Jerzy |
Oneroa Waiheke Island 1081 New Zealand |
27 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Surynt, Jerzy L |
Manurewa |
27 May 1997 - 10 Feb 2005 |
Individual | Mcleay, Barrie C |
Papatoetoe |
27 May 1997 - 10 Feb 2005 |
Individual | Young, Ronald G |
Whitford |
27 May 1997 - 16 Feb 2005 |
Conrad Jerzy Surynt - Director
Appointment date: 27 May 1997
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Nov 2020
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 02 Nov 2012
Ronald G Young - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 03 Dec 2008
Address: Whitford,
Address used since 27 May 1997
Jerzy L Surynt - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 23 Dec 2005
Address: Manurewa,
Address used since 27 May 1997
Barrie C Mcleay - Director (Inactive)
Appointment date: 27 May 1997
Termination date: 23 Dec 2005
Address: Papatoetoe,
Address used since 27 May 1997
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Lutui Medical Limited
Strong And Co Limited
Oraanga Limited
Level 4, 135 Broadway
Prosthetic Processes Designer Smiles Limited
Level 3 6 Arawa Street
Rockwood Consultancy Limited
11-2 Teed Street
Tuhauora Medical Associates Limited
Strong And Co Limited
Zak Renny Limited
Level 6, 135 Broadway