General information

Mark Sanders Surgical Practice Limited

Type: NZ Limited Company (Ltd)
9429033715681
New Zealand Business Number
1891362
Company Number
Registered
Company Status

Mark Sanders Surgical Practice Limited (NZBN 9429033715681) was started on 04 Dec 2006. 6 addresess are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, service). 1A Douglas Street, Whangarei had been their physical address, up until 27 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Sanders, Tracy Catherine (an individual) located at Maunu, Whangarei postcode 0110,
Sanders, Mark Nathan (an individual) located at Maunu, Whangarei postcode 0110,
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sanders, Mark Nathan (an individual) - located at Maunu, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sanders, Tracy Catherine, located at Maunu, Whangarei (an individual). Our data was last updated on 01 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 27 Feb 2020
469 State Highway 14, Rd 9, Whangarei, 0179 Registered & service 17 May 2023
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & service 30 Aug 2023
Directors
Name and Address Role Period
Mark Nathan Sanders
Maunu, Whangarei, 0110
Address used since 13 Feb 2024
R D 9, Whangarei, 0179
Address used since 29 Feb 2016
Director 04 Dec 2006 - current
Tracy Catherine Sanders
Maunu, Whangarei, 0110
Address used since 13 Feb 2024
R D 9, Whangarei, 0179
Address used since 29 Feb 2016
Director 04 Dec 2006 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 11 Sep 2014 - 27 Feb 2020
C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 26 Feb 2009 - 11 Sep 2014
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered 26 Feb 2009 - 11 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 04 Dec 2006 - 26 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sanders, Tracy Catherine
Individual
Maunu
Whangarei
0110
04 Dec 2006 - current
Sanders, Mark Nathan
Individual
Maunu
Whangarei
0110
04 Dec 2006 - current
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanders, Mark Nathan
Individual
Maunu
Whangarei
0110
04 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sanders, Tracy Catherine
Individual
Maunu
Whangarei
0110
04 Dec 2006 - current
Location
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