General information
Monitech Limited
Type: NZ Limited Company (Ltd)9429038128998
New Zealand Business Number
849291
Company Number
Registered
Company Status
Monitech Limited (issued a business number of 9429038128998) was registered on 16 Apr 1997. 4 addresses are in use by the company: 281 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: registered, service). Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga had been their registered address, up to 15 Dec 2009. 20000 shares are allotted to 25 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 1000 shares (5 per cent of shares), namely:
Franklin Anaesthesia Limited (an entity) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 1000 shares); it includes
K.krueger Anaesthetic Services Limited (an entity) - located at Tauranga. Moving on to the third group of shareholders, share allocation (1000 shares, 5%) belongs to 1 entity, namely:
Faber R & D Limited, located at Matua, Tauranga (an entity). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Harrington House, Harrington Street, Tauranga, 3110 | Physical & service | 15 Dec 2009 |
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Registered | 15 Dec 2009 |
| 281 Cheyne Road, Pyes Pa, Tauranga, 3112 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Cooper
Tauranga, 3110
Address used since 25 Nov 2015 |
Director | 16 Apr 1997 - current |
|
James Daniel Houghton
Otumoetai, Tauranga, 3110
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
David Geoffrey William Allen
Pyes Pa, Tauranga, 3112
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
|
Angela Ruth Stephen
Pyes Pa, Tauranga, 3112
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 11 Aug 2023 |
|
David Arthur Sinclair Jackson
Otumoetai, Tauranga, 3110
Address used since 25 Nov 2015 |
Director | 13 Jun 2014 - 31 Jul 2020 |
|
Beate Schroeter
Rd 3, Tauranga, 3173
Address used since 20 May 2016 |
Director | 20 May 2016 - 31 Jul 2020 |
|
Justin James Booke Imrie
Pyes Pa, Tauranga, 3112
Address used since 25 Nov 2015 |
Director | 27 May 2011 - 20 May 2016 |
|
James Daniel Houghton
Pyes Pa, Tauranga 3112,
Address used since 08 Dec 2009 |
Director | 08 Sep 2003 - 13 Jun 2014 |
|
David Binney
Rd 2, Tauranga 3172,
Address used since 08 Dec 2009 |
Director | 30 Jun 1997 - 27 May 2011 |
|
Peter John Cooke
Mount Maunganui,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 06 Dec 2004 |
|
Michael Noel Hosking
Tauranga,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 03 Sep 2003 |
|
John William Bates
Mount Maunganui,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 25 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 27 Dec 2001 - 15 Dec 2009 |
| Coopers Limited, Level 6, Harrington House, Harrington Street, Tauranga | Physical | 27 Dec 2001 - 15 Dec 2009 |
| Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Physical | 27 Dec 2001 - 27 Dec 2001 |
| Richard Cooper & Associates, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 11 Apr 2000 - 27 Dec 2001 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Anaesthesia Limited Shareholder NZBN: 9429045951244 Entity (NZ Limited Company) |
Ohauiti Tauranga 3112 |
09 May 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
K.krueger Anaesthetic Services Limited Shareholder NZBN: 9429032240245 Entity (NZ Limited Company) |
Tauranga 3110 |
12 May 2010 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faber R & D Limited Shareholder NZBN: 9429048792288 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
22 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Clinical Limited Shareholder NZBN: 9429047620827 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
10 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Main Care Limited Shareholder NZBN: 9429034335482 Entity (NZ Limited Company) |
Rd 5 Tauranga 3175 |
12 May 2010 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anodyne Services Limited Shareholder NZBN: 9429046242112 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Sleep Anaesthesia Limited Shareholder NZBN: 9429031528092 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jan 2018 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalberger, Johannes Marthinus Individual |
Ohauiti Tauranga 3112 |
19 Jan 2007 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Kay-lip Individual |
Rd 3 Oropi 3173 |
06 Jul 2017 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higson, Vicki Louise Individual |
Otumoetai Tauranga 3110 |
05 Feb 2020 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, David Individual |
Matua Tauranga 3110 |
16 Apr 1997 - current |
|
Jackson, Penelope Jane Individual |
Matua Tauranga 3110 |
16 Apr 1997 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierre Botha Anaesthesia Services Limited Shareholder NZBN: 9429033280813 Entity (NZ Limited Company) |
Second Floor, 60 Durham Street Tauranga 3110 |
10 Dec 2008 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Justin James Booke Individual |
Pyes Pa Tauranga 3112 |
19 Jan 2007 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keet, Owen Arthur Individual |
Welcome Bay Tauranga 3112 |
04 Nov 2009 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardill, Mark Jeremy Individual |
Tauranga 3110 |
16 Apr 1997 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, James Daniel Individual |
Otumoetai Tauranga 3110 |
16 Apr 1997 - current |
|
Wardill, Mark Jeremy Individual |
Otumoetai Tauranga 3110 |
09 Dec 2003 - current |
|
Houghton, Sharon Individual |
Otumoetai Tauranga 3110 |
09 Dec 2003 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Sandra Individual |
Rd 2 Tauranga 3172 |
16 Apr 1997 - current |
|
Roy, John Individual |
Rd 2 Tauranga 3172 |
16 Apr 1997 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroeter, Beate Individual |
Rd 3 Tauranga 3173 |
19 Jan 2007 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anis, Saad Abubakr Individual |
Rd 3 Tauranga 3173 |
27 Jul 2016 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Trevor Ian Individual |
Matua Tauranga 3110 |
16 Apr 1997 - current |
|
Dixon, Tracy Ann Individual |
Matua Tauranga 3110 |
16 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westhead, Pua Joan Individual |
Oropi Tauranga |
16 Apr 1997 - 04 Nov 2009 |
|
Burmister, Cliff Individual |
Tauranga |
16 Apr 1997 - 19 Jan 2007 |
|
Wilson, Paul Individual |
Tauranga |
16 Apr 1997 - 19 Jan 2007 |
|
Dominy, Clive Individual |
Tauranga South Tauranga 3112 |
16 Apr 1997 - 26 Jan 2018 |
|
Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 Company Number: 2432809 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
31 Jul 2012 - 31 Jul 2019 |
|
Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 Company Number: 2432809 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
31 Jul 2012 - 31 Jul 2019 |
|
Binney, David Hugh Individual |
Rd 2 Tauranga 3172 |
16 Apr 1997 - 31 Jul 2019 |
|
Cooper, Richard A Individual |
Tauranga |
16 Apr 1997 - 30 Nov 2005 |
|
Brown, Christina Margaret Individual |
R D 1 Tauranga |
16 Apr 1997 - 20 May 2008 |
|
Mcleod, Reta Mary Individual |
Tauranga South Tauranga 3112 |
16 Apr 1997 - 05 Feb 2020 |
|
Hosking, Michael N J Individual |
Te Puna Tauranga |
16 Apr 1997 - 30 Nov 2005 |
|
Hosking, Michael N Individual |
Te Puna Tauranga |
16 Apr 1997 - 30 Nov 2005 |
|
Binney, David Hugh Individual |
Rd 2 Tauranga 3172 |
16 Apr 1997 - 31 Jul 2019 |
|
Anodyne Anaesthesia Limited Shareholder NZBN: 9429031363716 Company Number: 3148645 Entity |
14 Sep 2012 - 14 Mar 2014 | |
|
Cooke, Peter John Individual |
Mount Maunganui |
16 Apr 1997 - 30 Nov 2005 |
|
Johnston, Samuel B Individual |
Tauranga |
16 Apr 1997 - 10 Dec 2008 |
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
16 Apr 1997 - 31 Jul 2012 |
|
Wilson, Paul Individual |
Rd 3 Tauranga 3173 |
20 May 2008 - 14 Sep 2012 |
|
Anodyne Anaesthesia Limited Shareholder NZBN: 9429031363716 Company Number: 3148645 Entity |
14 Sep 2012 - 14 Mar 2014 | |
|
Clancey, Kerry Individual |
Tauranga |
16 Apr 1997 - 19 Jan 2007 |
Location
Companies nearby
 |
Tessa Management Limited Level 5, Harrington House |
|
Zrg Limited Jk Hamilton, Level 5, Harrington House |
|
Bga Design Limited Level 5, Harrington House |
|
J K Hamilton Trustee Company 2010 Limited Level 5, Harrington House |
|
Mcgovern Blake Trustee Limited Level 5, Harrington House |
|
Jk Hamilton Trustee Company (2009) Limited Level 5, Harrington House |