General information

Mp Surgical Limited

Type: NZ Limited Company (Ltd)

9429032136173

New Zealand Business Number

2283515

Company Number

Registered

Company Status

Mp Surgical Limited (issued an NZ business identifier of 9429032136173) was registered on 20 Jul 2009. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Mcallum, Penelope Jane (an individual) located at Auckland postcode 1050,
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Neill, Mischel Grayson (an individual) located at Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Neill, Mischel Grayson (an individual) - located at Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcallum, Penelope Jane, located at Auckland (an individual). Our data was updated on 06 Jun 2025.

Current address	Type	Used since
Level 6, 36 Kitchener Street, Auckland, 1010	Registered & physical & service	20 Jul 2009

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Mischel Grayson Neill Auckland, 1050 Address used since 17 May 2025 Mount Eden, Auckland, 1024 Address used since 06 Sep 2011	Director	20 Jul 2009 - current
Penelope Jane Mcallum Auckland, 1050 Address used since 17 May 2025 Mount Eden, Auckland, 1024 Address used since 06 Sep 2011	Director	20 Jul 2009 - current

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

16 May 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 998

Shareholder Name	Address	Period
Mcallum, Penelope Jane Individual	Auckland 1050	20 Jul 2009 - current
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company)	Auckland Central Auckland 1010	20 Jul 2009 - current
Neill, Mischel Grayson Individual	Auckland 1050	20 Jul 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Neill, Mischel Grayson Individual	Auckland 1050	20 Jul 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mcallum, Penelope Jane Individual	Auckland 1050	20 Jul 2009 - current

Location

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