Shortcuts

Manurewa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038091476
NZBN
856221
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Nov 2014
Po Box 75740
Manurewa
Auckland 2243
New Zealand
Postal address used since 13 Dec 2019
157 Great South Road
Manurewa
Auckland 2102
New Zealand
Office & delivery address used since 13 Dec 2019

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.

Addresses

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

Contact info
64 9 266758
Phone
64 9 2667758
01 Dec 2020 Phone
admin@manurewamedical.co.nz
Email
accounts@manurewamedical.co.nz
04 Nov 2022 Email
www.manurewamedical.co.nz
13 Dec 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 800
Individual Surynt, Conrad Jerzy Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surynt, Jerzy L Manurewa
Individual Mcleay, Barrie C Papatoetoe
Individual Young, Ronald G Whitford
Directors

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

Nearby companies

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

Similar companies

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