St Marks Surgical Centre Limited
Type: NZ Limited Company (Ltd)St Marks Surgical Centre Limited (issued a business number of 9429032415520) was started on 03 Feb 2009. 3 addresses are currently in use by the company: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). 398 Lake Road, Takapuna, Auckland had been their registered address, up to 15 Dec 2017. 2961500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (5.07 per cent of shares), namely:
Mr Anaesthesia Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 24.06 per cent of all shares (exactly 712500 shares); it includes
Stephens, John (an individual) - located at Remuera, Auckland,
Lofts, Julian (an individual) - located at Laingholm, Auckland,
Shepard, Deborah (an individual) - located at Laingholm, Auckland. The next group of shareholders, share allocation (74000 shares, 2.5%) belongs to 1 entity, namely:
David Neeff Trustee Company Limited, located at Remuera, Auckland (an entity). Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland 0740 | Other (Address For Share Register) | 03 Feb 2009 |
| Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Argus Lofts
Laingholm, Auckland, 0604
Address used since 27 Jul 2021
Westmere, Auckland, 1022
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Marcus Platts-mills
R.d., 3, Silverdale, 0993
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 22 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 398 Lake Road, Takapuna, Auckland, 0740 | Registered & physical | 03 Feb 2009 - 15 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Anaesthesia Limited Shareholder NZBN: 9429034912775 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
03 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, John Individual |
Remuera Auckland |
03 Jul 2009 - current |
|
Lofts, Julian Individual |
Laingholm Auckland 0604 |
03 Jul 2009 - current |
|
Shepard, Deborah Individual |
Laingholm Auckland 0604 |
03 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Neeff Trustee Company Limited Shareholder NZBN: 9429033108865 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skin Institute Holding Company Limited Shareholder NZBN: 9429036292912 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Anaesthesia Limited Shareholder NZBN: 9429032176766 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lofts & Shepard Family Trust Other |
03 Jul 2009 - 03 Jul 2009 | |
|
Null - Lofts & Shepard Family Trust Other |
03 Jul 2009 - 03 Jul 2009 |
Ultimate Holding Company
| Name | Skin Institute Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1246076 |
| Country of origin | NZ |
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