General information
Mcs Limited
Type: NZ Limited Company (Ltd)9429035823131
New Zealand Business Number
1375311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description
Mcs Limited (issued an NZ business identifier of 9429035823131) was started on 19 Aug 2003. 17 addresess are in use by the company: 164A Dip Road, Kamo, Whangarei, 0176 (type: registered, service). 4A Beresford Street, Bayswater, Auckland had been their registered address, until 10 Nov 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Maunsell, Sara Jane (an individual) located at Kamo, Auckland postcode 0176. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Maunsell, Bruce Andrew (an individual) - located at Kamo, Auckland,
Brooke, Nardia (an individual) - located at Kamo, Auckland. "Physiotherapy service" (business classification Q853310) is the category the Australian Bureau of Statistics issued Mcs Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Beresford Street, Bayswater, Auckland, 0622 | Other (Address For Share Register) | 07 Nov 2015 |
| 48 Hauraki Road, Hauraki, Auckland, 0622 | Other (Address For Share Register) | 02 Nov 2021 |
| 48 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered | 10 Nov 2021 |
| 5 First Avenue, Stanley Point, Auckland, 0624 | Delivery & office & postal & shareregister & records | 02 Nov 2022 |
Contact info
64 274 894 256
Phone (Phone)
64 21 427222
Phone (Mobile)
sara.j.maunsell@gmail.com
Email
sara.j.maunsell@femmephysio.co.nz
Email
mike.maunsell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mike.maunsell@gmail.com
Email (mike.maunsell@gmail.com)
https://www.femmephysio.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brian Maunsell
Kamo, Whnagarei, 0172
Address used since 02 Nov 2022
Stanley Point, Auckland, 0622
Address used since 02 Nov 2022
Hauraki, Auckland, 0622
Address used since 02 Nov 2021
Bayswater, Auckland, 0622
Address used since 01 Nov 2015 |
Director | 19 Aug 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 First Avenue, Stanley Point, Auckland, 0624 | Delivery & office & postal & shareregister & records | 02 Nov 2022 |
| 5 First Avenue, Stanley Point, Auckland, 0624 | Service & registered | 10 Nov 2022 |
| 164a Dip Road, Kamo, Whangarei, 0176 | Delivery & office & postal & shareregister & records | 02 Nov 2023 |
| 164a Dip Road, Kamo, Whangarei, 0176 | Service & registered | 10 Nov 2023 |
Principal place of activity
| 48 Hauraki Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 4a Beresford Street, Bayswater, Auckland, 0622 | Registered & physical | 16 Nov 2015 - 10 Nov 2021 |
| 20a Hart Road, Hauraki, Auckland, 0622 | Physical & registered | 29 Nov 2013 - 16 Nov 2015 |
| 83a East Coast Road, Castor Bay, Auckland, 0620 | Physical | 12 Dec 2012 - 29 Nov 2013 |
| 83a East Coast Road, Castor Bay, Auckland, 0620 | Registered | 11 Dec 2012 - 29 Nov 2013 |
| 83a East Coast Road, Castor Bay, Auckland, 0620 | Physical | 07 Dec 2012 - 12 Dec 2012 |
| 83a East Coast Road, Castor Bay, Auckland, 0620 | Registered | 07 Dec 2012 - 11 Dec 2012 |
| 90 Castor Bay Road, Castor Bay, Auckland, 0620 | Physical & registered | 08 Dec 2011 - 07 Dec 2012 |
| 16 Alexander Court, Pukekohe | Physical & registered | 20 Oct 2009 - 08 Dec 2011 |
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 19 Aug 2003 - 20 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Sara Jane Individual |
Kamo Auckland 0176 |
27 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Bruce Andrew Individual |
Kamo Auckland 0176 |
01 May 2009 - current |
|
Brooke, Nardia Individual |
Kamo Auckland 0176 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunsell, Jacqueline Mary Individual |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
|
Maunsell, Michael Brian Individual |
Kamo Auckland 0176 |
19 Aug 2003 - 25 Mar 2009 |
|
Maunsell, Jacqueline Mary Individual |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
19 Aug 2003 - 25 Mar 2009 | |
|
Kraft, Sarah Margaret Ann Individual |
Rd 1 Kaukapakapa |
19 Aug 2003 - 25 Mar 2009 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
19 Aug 2003 - 25 Mar 2009 | |
|
Maunsell, Michael Brian Individual |
8 Waterloo Road Milford, Auckland 0620 |
19 Aug 2003 - 25 Mar 2009 |
|
Leauanae, Mac Individual |
8 Waterloo Road Milford 0620, North Shore City |
01 May 2009 - 27 Jun 2010 |
Location
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