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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Sanders, Mark Nathan |
Maunu Whangarei 0110 New Zealand |
28 Apr 2015 - |
| Individual | Sanders, Tracy Catherine |
Maunu Whangarei 0110 New Zealand |
28 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lengyel, Kay Marie |
Glenbervie Whangarei 0173 New Zealand |
28 Apr 2015 - |
| Director | Lengyel, Alexander John |
Glenbervie Whangarei 0173 New Zealand |
28 Apr 2015 - |
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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