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MIDA SURGERIES LIMITED

● Registered
NZBN 9429032923667 · NZ Company No. 2090654 · NZ Limited Company · Incorporated 3 Mar 2008

Mida Surgeries Limited was incorporated on 3 March 2008 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6684 days.

Overview

NZ Business Number
9429032923667
Company Number
2090654
Company Name
MIDA SURGERIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 March 2008 (Monday)
Status
Registered
Status History
Registered as of 3 March 2008 (Monday)
Registered Office
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2658598
Address for Service: 2658598

Historic Data for Addresses

Principal Place of Business

  1. From 3 March 2008 to 9 November 2012
    147 Churchill Road, Rothesay Bay, Auckland, NZ
  2. From 9 November 2012 to 24 February 2016
    240 Sunnyside Road, Rd 3, Auckland, NZ 0793

Address for Service

  1. From 3 March 2008 to 9 November 2012
    147 Churchill Road, Rothesay Bay, Auckland, NZ
  2. From 9 November 2012 to 24 February 2016
    240 Sunnyside Road, Rd 3, Auckland, NZ 0793

Company Directors

4 listed
RL
Rosemary LANGHAM
Appointed 3 Mar 2008 · 4 Rautangi Road, Mount Eden, Auckland, NZ, 1024
JO
Joseph Brendan O'SULLIVAN
Appointed 24 May 2011 · 46b Masterton Road, Rothesay Bay, Auckland, NZ, 0631
DM
Denise MUELLER
Appointed 1 Jul 2011 · 49 Ramillies Place, Glenfield, Auckland, NZ, 0629
AC
Amanda CARTER
Appointed 3 Mar 2008 · 240 Sunnyside Road, Rd 3, Albany, NZ, 0793

Company Shareholders

6 share parcels · 10,000 shares total

Share allocation 1
1,250 shares (12.50%)
Alexander Kenneth Ross RODGERS
74 Jamieson Road, Warkworth Rd 3
Martin Donald RODGERS
C/- Akr Rodgers, 3/59 Glencoe Road, Browns Bay
Company No.: 3252227
NZBN: 9429031236942
SELLAR BONE TRUSTEES (2011) LIMITED
Ground Floor, 3 Owens Road, Epsom, Auckland
Share allocation 2
1,250 shares (12.50%)
Kevin Paul CARTER
240 Sunnyside Road, Rd 3, Albany
Amanda CARTER
240 Sunnyside Road, Rd 3, Albany
Finn Brogger JORGENSEN
C/-sellar Bone & Partners, 3 Owens Road, Epsom
Share allocation 3
1,250 shares (12.50%)
Royden Douglas Clifford HINDLE
20 Masons Avenue, Herne Bay, Auckland
Christine REYNOLDS
20 Masons Avenue, Herne Bay, Auckland
Bruce ARROLL
20 Masons Ave, Herne Bay, Auckland
Share allocation 4
1,250 shares (12.50%)
GAZE BURT TRUSTEE SERVICES
49 Ramillies Place, Glenfield
Denise MUELLER
49 Ramillies Place, Glenfield, Auckland
Share allocation 5
2,500 shares (25%)
Constance Anne O'SULLIVAN
41 Sharon Road, Browns Bay, Auckland
Share allocation 6
2,500 shares (25%)
Anthony Martin Fortune, Rosemary Jane Langham and Margaret Patricia Langham
4 Rautangi Road, Mount Eden, Auckland