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The Face Doctors Remuera Limited

Type: NZ Limited Company (Ltd)
9429041323304
NZBN
5387817
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

The Face Doctors Remuera Limited was launched on 23 Jul 2014 and issued an NZBN of 9429041323304. This registered LTD company has been supervised by 3 directors: Belinda Jane Morunga - an active director whose contract began on 23 Jul 2014,
Mark Morunga - an active director whose contract began on 23 Jul 2014,
Danielle Crighton - an inactive director whose contract began on 23 Jul 2014 and was terminated on 22 Oct 2015.
As stated in BizDb's information (updated on 23 Mar 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, The Face Doctors Remuera Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morunga, Mark (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Morunga, Belinda Jane - located at Flat Bush, Auckland.
The 3rd share allotment (73 shares, 73%) belongs to 1 entity, namely:
Morunga Medical Limited, located at Ponsonby, Auckland (an entity). The Face Doctors Remuera Limited was categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Jul 2014 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Morunga, Mark Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morunga, Belinda Jane Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 73
Entity (NZ Limited Company) Morunga Medical Limited
Shareholder NZBN: 9429037370008
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Raj Trustees Limited
Shareholder NZBN: 9429041136188
Ponsonby
Auckland
1011
New Zealand
Director Morunga, Belinda Jane Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgearty, Garth Beachlands
Auckland
2018
New Zealand
Individual Crighton, Danielle Greenlane
Auckland
1061
New Zealand
Director Morunga, Mark Glendowie
Auckland
1071
New Zealand
Director Danielle Crighton Greenlane
Auckland
1061
New Zealand
Directors

Belinda Jane Morunga - Director

Appointment date: 23 Jul 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2019


Mark Morunga - Director

Appointment date: 23 Jul 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Sep 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Mar 2019


Danielle Crighton - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 22 Oct 2015

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 23 Jul 2014

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