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).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 23 Jul 2014 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Morunga, Mark |
Flat Bush Auckland 2019 New Zealand |
22 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Morunga, Belinda Jane |
Flat Bush Auckland 2019 New Zealand |
23 Jul 2014 - |
Shares Allocation #3 Number of Shares: 73 | |||
Entity (NZ Limited Company) | Morunga Medical Limited Shareholder NZBN: 9429037370008 |
Ponsonby Auckland 1011 New Zealand |
23 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Raj Trustees Limited Shareholder NZBN: 9429041136188 |
Ponsonby Auckland 1011 New Zealand |
01 Mar 2019 - |
Director | Morunga, Belinda Jane |
Flat Bush Auckland 2019 New Zealand |
23 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgearty, Garth |
Beachlands Auckland 2018 New Zealand |
22 Feb 2016 - 03 Aug 2017 |
Individual | Crighton, Danielle |
Greenlane Auckland 1061 New Zealand |
23 Jul 2014 - 22 Oct 2015 |
Director | Morunga, Mark |
Glendowie Auckland 1071 New Zealand |
01 Mar 2019 - 29 Nov 2019 |
Director | Danielle Crighton |
Greenlane Auckland 1061 New Zealand |
23 Jul 2014 - 22 Oct 2015 |
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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