Carl Muthu Limited (New Zealand Business Number 9429031145619) was launched on 07 Apr 2011. 2 addresses are currently in use by the company: 7 Almorah Place, Epsom, Auckland, 1023 (type: physical, registered). 6K Carlton Gore Road, Grafton, Auckland had been their physical address, up to 10 Aug 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Muthukumaraswamy, Shiva Carlton (a director) located at Grafton, Auckland postcode 1023,
Muthu, Alexandra Helen Romola (a director) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Muthukumaraswamy, Shiva Carlton (a director) - located at Grafton, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Muthu, Alexandra Helen Romola, located at Grafton, Auckland (a director). "Surgeon nec - medical" (business classification Q851285) is the classification the ABS issued to Carl Muthu Limited. Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Almorah Place, Epsom, Auckland, 1023 | Physical & registered & service | 10 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Shiva Carlton Muthukumaraswamy
Epsom, Auckland, 1023
Address used since 02 Aug 2017
Grafton, Auckland, 1023
Address used since 03 Aug 2015 |
Director | 07 Apr 2011 - current |
Alexandra Helen Romola Muthu
Epsom, Auckland, 1023
Address used since 02 Aug 2017
Grafton, Auckland, 1023
Address used since 03 Aug 2015 |
Director | 07 Apr 2011 - current |
Previous address | Type | Period |
---|---|---|
6k Carlton Gore Road, Grafton, Auckland, 1023 | Physical & registered | 12 Dec 2014 - 10 Aug 2017 |
48 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 14 Sep 2012 - 12 Dec 2014 |
30 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 07 Apr 2011 - 14 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Muthukumaraswamy, Shiva Carlton Director |
Grafton Auckland 1023 |
07 Apr 2011 - current |
Muthu, Alexandra Helen Romola Director |
Grafton Auckland 1023 |
07 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Muthukumaraswamy, Shiva Carlton Director |
Grafton Auckland 1023 |
07 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Muthu, Alexandra Helen Romola Director |
Grafton Auckland 1023 |
07 Apr 2011 - current |
Red Horse NZ Limited Flat 1, 1 Almorah Place |
|
Shyben International Limited 9 Almorah Place |
|
Universal Medical And Surgical Care Limited 9 Almorah Place |
|
Shyben Investments Limited 9 Almorah Place |
|
C.s. Benjamin Limited 9 Almorah Place |
|
The Guardians Of The Sea Charitable Trust 4 Almorah Place |
Waikato Colorectal Limited Level 6, 135 Broadway |
Auckland Head And Neck Surgery Limited 100 Mountain Road |
Philip Allen Surgical Limited Auckland Surgical Centre |
Ent Auckland Limited 10 Owens Road |
Domain Surgery Limited Level 1 |
Stephen Benson Surgery Limited 158 Bassett Road |