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Northland Surgical & Endoscopy Limited

Type: NZ Limited Company (Ltd)
9429041721964
NZBN
5688930
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical address used since 25 Oct 2019
469 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 17 May 2023
Level 2, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & service address used since 26 Jul 2023

Northland Surgical & Endoscopy Limited was started on 28 Apr 2015 and issued a number of 9429041721964. This registered LTD company has been managed by 2 directors: Mark Nathan Sanders - an active director whose contract started on 28 Apr 2015,
Alexander John Lengyel - an active director whose contract started on 28 Apr 2015.
According to BizDb's database (updated on 03 May 2025), this company registered 3 addresses: Level 2, 4 Vinery Lane, Whangarei, 0110 (registered address),
Level 2, 4 Vinery Lane, Whangarei, 0110 (service address),
469 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
469 State Highway 14, Rd 9, Whangarei, 0179 (service address) among others.
Up until 17 May 2023, Northland Surgical & Endoscopy Limited had been using 35 Robert Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Sanders, Mark Nathan (a director) located at Maunu, Whangarei postcode 0110,
Sanders, Tracy Catherine (an individual) located at Maunu, Whangarei postcode 0110.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Lengyel, Kay Marie - located at Glenbervie, Whangarei,
Lengyel, Alexander John - located at Glenbervie, Whangarei. Northland Surgical & Endoscopy Limited has been categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous addresses

Address #1: 35 Robert Street, Whangarei, 0110 New Zealand

Registered & service address used from 25 Oct 2019 to 17 May 2023

Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 28 Apr 2015 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sanders, Mark Nathan Maunu
Whangarei
0110
New Zealand
Individual Sanders, Tracy Catherine Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lengyel, Kay Marie Glenbervie
Whangarei
0173
New Zealand
Director Lengyel, Alexander John Glenbervie
Whangarei
0173
New Zealand
Directors

Mark Nathan Sanders - Director

Appointment date: 28 Apr 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 28 Apr 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 28 Apr 2015


Alexander John Lengyel - Director

Appointment date: 28 Apr 2015

Address: Glenbervie, Whangarei, 0173 New Zealand

Address used since 28 Apr 2015

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