Abs Auckland Brain And Spine Surgery Limited
Type: NZ Limited Company (Ltd)Abs Auckland Brain and Spine Surgery Limited (issued a business number of 9429037467500) was started on 08 Oct 1999. 1 address is currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 5 Franklin Road, Freemans Bay, Auckland had been their physical address, up until 05 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Arthur Aspoas (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Patrick Schweder (an individual) - located at Glendowie, Auckland. Businesscheck's database was last updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Robert Aspoas
Glendowie, Auckland, 1071
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Patrick Matthias Schweder
Glendowie, Auckland, 1071
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Catherine Mary Howie
Remuera, Auckland, 1050
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 19 Nov 2019 |
|
Gordon Ramsay Craig Howie
Remuera, Auckland, 1050
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 19 Nov 2019 |
|
Edward William Mee
Grey Lynn, Auckland, 1021
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 18 Dec 2017 |
|
Arnold Pierre Bok
Saint Johns, Auckland, 1072
Address used since 25 Aug 2009 |
Director | 08 Oct 1999 - 18 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 26 Aug 2019 - 05 Nov 2020 |
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Physical & registered | 07 Jul 2006 - 14 Jan 2013 |
| Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 09 Sep 2003 - 07 Jul 2006 |
| Third Floor, Ascot Hospital, 90 Greenlane Road, Remuera, Auckland | Registered | 12 Apr 2000 - 09 Sep 2003 |
| Third Floor, Ascot Hospital, 90 Greenlane Road, Remuera, Auckland | Physical | 08 Oct 1999 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur Robert Aspoas Individual |
Glendowie Auckland 1071 |
19 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Matthias Schweder Individual |
Glendowie Auckland 1071 |
19 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Ramsay Craig Howie Individual |
Remuera Auckland |
08 Oct 1999 - 19 Nov 2019 |
|
Arnold Pierre Bok Individual |
St Johns Auckland |
08 Oct 1999 - 19 Jan 2018 |
|
Edward William Mee Individual |
Grey Lynn Auckland |
08 Oct 1999 - 19 Jan 2018 |
|
Catherine Mary Howie Individual |
Remuera Auckland |
08 Oct 1999 - 19 Nov 2019 |
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