Rocket Surgery Auckland Limited (New Zealand Business Number 9429033067384) was started on 25 Oct 2007. 11 addresess are currently in use by the company: 287A Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 3 Devana Court, Torbay, Auckland had been their registered address, until 28 Jun 2022. Rocket Surgery Auckland Limited used more names, namely: Rocket Surgery Consultancy Auckland Limited from 11 Dec 2013 to 06 Mar 2020, Small Business Consulting Limited (07 Nov 2007 to 11 Dec 2013) and Jmak Holdings Limited (25 Oct 2007 - 07 Nov 2007). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Mckay, Jarrad Oman (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mckay, Belinda Jane (an individual) - located at Stanmore Bay, Whangaparaoa. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Rocket Surgery Auckland Limited. The Businesscheck database was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
20a Trotting Terrace, Fairview Heights, Auckland, 0632 | Other (Address For Share Register) | 02 Jun 2015 |
20 Trotting Terrace, Fairview Heights, Auckland, 0632 | Other (Address For Share Register) | 29 Jun 2018 |
3 Devana Court, Torbay, Auckland, 0630 | Other (Address For Share Register) | 05 Aug 2020 |
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 18 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Jarrad Oman Mckay
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Jun 2022
Torbay, Auckland, 0630
Address used since 01 Apr 2020
Fairview Heights, Auckland, 0632
Address used since 01 Jun 2014 |
Director | 25 Oct 2007 - current |
Type | Used since | |
---|---|---|
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 18 Jun 2022 |
287a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 28 Jun 2022 |
287a Vipond Road , Stanmore Bay , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
3 Devana Court, Torbay, Auckland, 0630 | Registered & physical | 13 Aug 2020 - 28 Jun 2022 |
20 Trotting Terrace, Fairview Heights, Auckland, 0632 | Registered & physical | 11 Jun 2014 - 13 Aug 2020 |
12b Newstead Avenue, Browns Bay, Auckland, 0632 | Registered & physical | 19 Dec 2013 - 11 Jun 2014 |
47 Cockle Bay Road, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Jun 2011 - 19 Dec 2013 |
2/53a Vincent St, Howick, Auckland | Registered & physical | 25 Oct 2007 - 10 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Jarrad Oman Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Belinda Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Jul 2020 - current |
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