MONITECH LIMITED

NZBN: 9429038128998
Monitech Limited was incorporated on 16 April 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10645 days.
 
 
NZ Business Number
9429038128998
Company Number
849291
Company Name
MONITECH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 April 1997 (Wednesday)
Status
Registered
Status History
Registered as of 16 April 1997 (Wednesday)
Registered Office
Coopers Limited
Level 6, Harrington House
Harington Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Coopers Limited
Level 6, Harrington House
Harrington Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

From 11 April 2000 (Tuesday) to 27 December 2001 (Thursday)
Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga
From 27 December 2001 (Thursday) to 15 December 2009 (Tuesday)
Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Address for Service

From 27 December 2001 (Thursday) to 15 December 2009 (Tuesday)
Coopers Limited, Level 6, Harrington House, Harrington Street, Tauranga
From 27 December 2001 (Thursday) to 27 December 2001 (Thursday)
Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga

Company Directors

Appointed on 16 April 1997
Richard Allan COOPER
16/2 Sixth Avenue, Tauranga, NZ, 3110
Appointed on 27 May 2011
Justin James Booke IMRIE
4 Molloy Rise, Pyes Pa, Tauranga, NZ, 3112
Appointed on 13 June 2014
David Arthur Sinclair JACKSON
105c Beach Road, Otumoetai, Tauranga, NZ, 3110

Company Shareholders 16 share parcels

Shares Allocation 1
1000 shares (6.25%)

Mark Jeremy WARDILL
48 Fraser Street, Tauranga 3110
Shares Allocation 2
1000 shares (6.25%)

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NZBN: 9429032240245
K.KRUEGER ANAESTHETIC SERVICES LIMITED
Second Floor, 60 Durham Street, Tauranga
Shares Allocation 3
1000 shares (6.25%)

Company No.: 1760009
NZBN: 9429034335482
CATHERINE MAIN LIMITED
16 Roger Guy Place, Rd 5, Tauranga
Shares Allocation 4
1000 shares (6.25%)

Owen Arthur KEET
515 Pukehina Parade, Rd 9, Te Puke 3189
Shares Allocation 5
1000 shares (6.25%)

Company No.: 1960249
NZBN: 9429033280813
PIERRE BOTHA ANAESTHESIA SERVICES LIMITED
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga
Shares Allocation 6
1000 shares (6.25%)

Mark Jeremy WARDILL
48 Fraser Street, Tauranga 3110

Sharon HOUGHTON
20 Brianell Valley Road, Pyes Pa, Tauranga 3112

James Daniel HOUGHTON
20 Brianell Valley Road, Pyes Pa, Tauranga 3112
Shares Allocation 7
1000 shares (6.25%)

Johannes Marthinus SMALBERGER
91b Boscabel Drive, Ohauiti, Tauranga 3112
Shares Allocation 8
1000 shares (6.25%)

Justin James Booke IMRIE
77b Grace Road, Tauranga South, Tauranga 3112
Shares Allocation 9
1000 shares (6.25%)

Beate SCHROETER
330 Oropi Road, Rd 3, Tauranga 3173
Shares Allocation 10
1000 shares (6.25%)

Tracy Ann DIXON
7 Ivy Place, Matua, Tauranga 3110

Trevor Ian SHUM
7 Ivy Place, Matua, Tauranga 3110
Shares Allocation 11
1000 shares (6.25%)

Sandra ROY
246 Omokoroa Road, Rd 2, Tauranga 3172

John ROY
246 Omokoroa Road, Rd 2, Tauranga 3172
Shares Allocation 12
1000 shares (6.25%)

Penelope Jane JACKSON
105c Beach Road, Otumoetai, Tauranga 3110

David JACKSON
105c Beach Road, Otumoetai, Tauranga 3110
Shares Allocation 13
1000 shares (6.25%)

Company No.: 2432809
NZBN: 9429031629362
SR TGA TRUSTEE 2010 LIMITED
Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga

David Hugh BINNEY
18 Fairlie Grove, Rd 2, Tauranga 3172
Shares Allocation 14
1000 shares (6.25%)

Sharon HOUGHTON
20 Brianell Valley Road, Pyes Pa, Tauranga 3112

Mark Jeremy WARDILL
C/-20 Brianell Valley Road, Pyes Pa, Tauranga 3112

James Daniel HOUGHTON
20 Brianell Valley Road, Pyes Pa, Tauranga 3112
Shares Allocation 15
1000 shares (6.25%)

Clive DOMINY
3 Eighteenth Avenue, Tauranga South, Tauranga 3112
Shares Allocation 16
1000 shares (6.25%)

Reta Mary MCLEOD
67 Thirteenth Avenue, Tauranga South, Tauranga 3112
 
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