Monitech Limited

Monitech Limited was started on 16 Apr 1997 and issued a business number of 9429038128998. The registered LTD company has been run by 12 directors: Richard Allan Cooper - an active director whose contract began on 16 Apr 1997,
James Daniel Houghton - an active director whose contract began on 31 Jul 2020,
David Geoffrey William Allen - an active director whose contract began on 11 Aug 2023,
Angela Ruth Stephen - an inactive director whose contract began on 31 Jul 2020 and was terminated on 11 Aug 2023,
David Arthur Sinclair Jackson - an inactive director whose contract began on 13 Jun 2014 and was terminated on 31 Jul 2020.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 3 addresses: 281 Cheyne Road, Pyes Pa, Tauranga, 3112 (registered address),
281 Cheyne Road, Pyes Pa, Tauranga, 3112 (service address),
Level 6, Harrington House, Harrington Street, Tauranga, 3110 (physical address),
Level 6, Harrington House, Harington Street, Tauranga, 3110 (registered address) among others.
Up until 15 Dec 2009, Monitech Limited had been using Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga as their registered address.
A total of 20000 shares are allocated to 20 groups (25 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Franklin Anaesthesia Limited (an entity) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 1000 shares) and includes
K.krueger Anaesthetic Services Limited - located at Tauranga.
The third share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Faber R & D Limited, located at Matua, Tauranga (an entity).

Previous addresses

Address #1: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 27 Dec 2001 to 15 Dec 2009

Address #2: Coopers Limited, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 27 Dec 2001 to 15 Dec 2009

Address #3: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 27 Dec 2001 to 27 Dec 2001

Address #4: Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 11 Apr 2000 to 27 Dec 2001

Previous Shareholders

Richard Allan Cooper - Director

Appointment date: 16 Apr 1997

James Daniel Houghton - Director

Appointment date: 31 Jul 2020

David Geoffrey William Allen - Director

Appointment date: 11 Aug 2023

Angela Ruth Stephen - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 11 Aug 2023

David Arthur Sinclair Jackson - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 31 Jul 2020

Beate Schroeter - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 31 Jul 2020

Justin James Booke Imrie - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 20 May 2016

James Daniel Houghton - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 13 Jun 2014

David Binney - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 27 May 2011

Peter John Cooke - Director (Inactive)

Appointment date: 07 Dec 1998

Termination date: 06 Dec 2004

Michael Noel Hosking - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 03 Sep 2003

John William Bates - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 25 Sep 2000