Mark Morgan Surgical Limited (New Zealand Business Number 9429035142386) was registered on 19 Oct 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up to 05 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Morgan, Mark Blond Fraser (an individual) located at Rd 3, Tauranga 3173. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Morgan, Mark Blond Fraser (an individual) - located at Bethlehem, Tauranga,
Arnold Trustees 2009 Limited (an entity) - located at Tauranga,
Morgan, Jane Margaret (an individual) - located at Bethlehem, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Jane Margaret, located at Bethlehem, Tauranga (an individual). Our data was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 05 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Blond Fraser Morgan
Rd 3, Tauranga, 3173
Address used since 30 Oct 2015
Bethlehem, Tauranga, 3110
Address used since 31 Oct 2019 |
Director | 19 Oct 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 08 Nov 2013 - 05 Nov 2021 |
C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 19 Oct 2004 - 08 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Mark Blond Fraser Individual |
Rd 3 Tauranga 3173 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Mark Blond Fraser Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Entity (NZ Limited Company) |
Tauranga |
01 Apr 2010 - current |
Morgan, Jane Margaret Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Jane Margaret Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Matthew Emile Individual |
Rd 3 Tauranga 3173 |
19 Oct 2004 - 27 Jun 2010 |
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