General information

Mp Surgical Limited

Type: NZ Limited Company (Ltd)
9429032136173
New Zealand Business Number
2283515
Company Number
Registered
Company Status

Mp Surgical Limited (issued an NZ business identifier of 9429032136173) was registered on 20 Jul 2009. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mcallum, Penelope Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Neill, Mischel Grayson (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neill, Mischel Grayson (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcallum, Penelope Jane, located at Mount Eden, Auckland (an individual). Our data was updated on 22 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 20 Jul 2009
Directors
Name and Address Role Period
Penelope Jane Mcallum
Mount Eden, Auckland, 1024
Address used since 06 Sep 2011
Director 20 Jul 2009 - current
Mischel Grayson Neill
Mount Eden, Auckland, 1024
Address used since 06 Sep 2011
Director 20 Jul 2009 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Jul 2009 - current
Mcallum, Penelope Jane
Individual
Mount Eden
Auckland
1024
20 Jul 2009 - current
Neill, Mischel Grayson
Individual
Mount Eden
Auckland
1024
20 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neill, Mischel Grayson
Individual
Mount Eden
Auckland
1024
20 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcallum, Penelope Jane
Individual
Mount Eden
Auckland
1024
20 Jul 2009 - current
Location
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