Shortcuts

Surgi-tek Limited

Type: NZ Limited Company (Ltd)
9429038515798
NZBN
668016
Company Number
Registered
Company Status
Current address
185 Carter Road
Oratia
Auckland 0604
New Zealand
Registered & physical address used since 16 Jul 2013

Surgi-Tek Limited, a registered company, was launched on 23 Feb 1995. 9429038515798 is the business number it was issued. The company has been run by 1 director, named John Alfred Mclarin - an active director whose contract started on 23 Feb 1995.
Last updated on 27 Jan 2022, BizDb's database contains detailed information about 1 address: 185 Carter Road, Oratia, Auckland, 0604 (category: registered, physical).
Surgi-Tek Limited had been using 185 Carter Road, Oratia, Waitakere City as their registered address up to 16 Jul 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Carter Road, Oratia, Waitakere City New Zealand

Registered & physical address used from 18 Jun 2009 to 16 Jul 2013

Address: 157a Kouiui Road, Titirangi, Auckland

Registered address used from 04 Jul 2001 to 18 Jun 2009

Address: 157a Konini Road, Titirangi, Auckland

Physical address used from 04 Jul 2001 to 18 Jun 2009

Address: 157a Kowini Road, Titirangi, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address: 81 Cliff View Drive, Green Bay, Auckland

Physical address used from 14 Jul 2000 to 04 Jul 2001

Address: 81 Cliff View Drive, Green Bay, Auckland

Registered address used from 15 Apr 2000 to 04 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lynne Marie Mclarin Oratia
Waitakere City

New Zealand
Entity (NZ Limited Company) Mclernon Trustees Limited
Shareholder NZBN: 9429048098618
Oratia
Auckland
0604
New Zealand
Individual John Alfred Mclarin Oratia
Waitakere City

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Alfred Mclarin Oratia
Waitakere City

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lynne Marie Mclarin Oratia
Waitakere City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Company Number: 1045158
Albany
Auckland
Directors

John Alfred Mclarin - Director

Appointment date: 23 Feb 1995

Address: Oratia, Waitakere City, 0604 New Zealand

Address used since 11 Jun 2009

Nearby companies

Arborvista Limited
182 Carter Road

Central Repiling & Levelling Services Limited
195 Carter Road

Kevin Ralph Builders Limited
175 Carter Rd

Just Nutz Limited
219 Scenic Drive

Oratia Estate Limited
219 Scenic Drive

Pronk Construction Limited
219 Scenic Drive