Surgi-tek Limited
Type: NZ Limited Company (Ltd)Surgi-Tek Limited (issued a New Zealand Business Number of 9429038515798) was launched on 23 Feb 1995. 1 address is in use by the company: 185 Carter Road, Oratia, Auckland, 0604 (type: registered, physical). 185 Carter Road, Oratia, Waitakere City had been their registered address, until 16 Jul 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lynne Mclarin (an individual) located at Oratia, Waitakere City,
Mclernon Trustees Limited (an entity) located at Oratia, Auckland postcode 0604,
John Mclarin (an individual) located at Oratia, Waitakere City. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
John Mclarin (an individual) - located at Oratia, Waitakere City. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lynne Mclarin, located at Oratia, Waitakere City (an individual). The Businesscheck data was last updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 185 Carter Road, Oratia, Auckland, 0604 | Registered & physical | 16 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Mclarin
Oratia, Waitakere City, 0604
Address used since 11 Jun 2009 |
Director | 23 Feb 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 185 Carter Road, Oratia, Waitakere City | Registered & physical | 18 Jun 2009 - 16 Jul 2013 |
| 157a Kouiui Road, Titirangi, Auckland | Registered | 04 Jul 2001 - 18 Jun 2009 |
| 157a Konini Road, Titirangi, Auckland | Physical | 04 Jul 2001 - 18 Jun 2009 |
| 157a Kowini Road, Titirangi, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 81 Cliff View Drive, Green Bay, Auckland | Physical | 14 Jul 2000 - 04 Jul 2001 |
| 81 Cliff View Drive, Green Bay, Auckland | Registered | 15 Apr 2000 - 04 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Marie Mclarin Individual |
Oratia Waitakere City |
23 Feb 1995 - current |
|
Mclernon Trustees Limited Shareholder NZBN: 9429048098618 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
27 Jul 2020 - current |
|
John Alfred Mclarin Individual |
Oratia Waitakere City |
23 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Alfred Mclarin Individual |
Oratia Waitakere City |
23 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Marie Mclarin Individual |
Oratia Waitakere City |
23 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland |
25 Mar 2010 - 27 Jul 2020 |
 |
Arborvista Limited 182 Carter Road |
|
Central Repiling & Levelling Services Limited 195 Carter Road |
|
Kevin Ralph Builders Limited 175 Carter Rd |
|
Just Nutz Limited 219 Scenic Drive |
|
Oratia Estate Limited 219 Scenic Drive |
|
Pronk Construction Limited 219 Scenic Drive |