General information

Mark Morgan Surgical Limited

Type: NZ Limited Company (Ltd)
9429035142386
New Zealand Business Number
1564288
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan, Mark Blond Fraser
Individual
Rd 3
Tauranga 3173
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Jane Margaret
Individual
Bethlehem
Tauranga
3110
19 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Matthew Emile
Individual
Rd 3
Tauranga 3173
19 Oct 2004 - 27 Jun 2010
Location
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