Ro Surgery Limited
Type: NZ Limited Company (Ltd)Ro Surgery Limited (issued an NZ business identifier of 9429037093457) was incorporated on 13 Nov 2000. 1 address is in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, until 18 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Lisa Koea (an individual) located at Milford. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Jonathan Koea (an individual) - located at Milford. The next group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Jonathan Koea, located at Milford, Auckland (an individual),
Wilson Mckay Trustee Company Limited, located at Remuera, Auckland (an entity),
Lisajane Koea, located at Milford, Auckland (an individual). The Businesscheck information was last updated on 11 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Barnes Koea
Milford, Auckland, 0620
Address used since 01 Mar 2012 |
Director | 13 Nov 2000 - current |
| 100 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Jul 2013 - 18 Sep 2020 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 09 Mar 2012 - 25 Jul 2013 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 18 Apr 2011 - 09 Mar 2012 |
| 12 Florence Avenue, Orewa, 0931 | Physical | 18 Apr 2011 - 25 Jul 2013 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Physical & registered | 18 Jul 2008 - 18 Apr 2011 |
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, Auckland 0945 | Physical | 30 Nov 2006 - 18 Jul 2008 |
| Baldry + Sanford Ltd, 7 Greenview Lane, Red Beach, A | Registered | 30 Nov 2006 - 18 Jul 2008 |
| 12a Fenwick Ave, Milford | Physical & registered | 21 Nov 2006 - 30 Nov 2006 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 21 Jul 2006 - 21 Nov 2006 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 21 Jul 2006 |
| 126a Remuera Road, Remuera, Auckland | Registered | 27 Jul 2001 - 01 Jul 2003 |
| C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Milford | Physical | 27 Jul 2001 - 01 Jul 2003 |
| 126a Remuera Road, Remuera, Auckland | Physical | 27 Jul 2001 - 27 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisa Jane Blakeney-williams Koea Individual |
Milford |
13 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Barnes Koea Individual |
Milford |
13 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Barnes Koea Individual |
Milford Auckland |
13 Nov 2000 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
11 May 2011 - current |
|
Lisajane Blakeney-williams Koea Individual |
Milford Auckland |
13 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Charles Mckay Individual |
Milford Auckland |
13 Nov 2000 - 11 May 2011 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |