Mark Morgan Surgical Limited
Type: NZ Limited Company (Ltd)Mark Morgan Surgical Limited (New Zealand Business Number 9429035142386) was registered on 19 Oct 2004. 2 addresses are currently in use by the company: 7 Valley Grove Way, Bethlehem, Tauranga, 3110 (type: registered, service). Level 1, 247 Cameron Road, Tauranga had been their service address, up to 21 Mar 2025. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Morgan, Mark Blond Fraser (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Arnold Trustees 2009 Limited (an entity) - located at Tauranga,
Morgan, Jane Margaret (an individual) - located at Bethlehem, Tauranga,
Morgan, Mark Blond Fraser (an individual) - located at Bethlehem, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Jane Margaret, located at Bethlehem, Tauranga (an individual). Our data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 05 Nov 2021 |
| 7 Valley Grove Way, Bethlehem, Tauranga, 3110 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Blond Fraser Morgan
Bethlehem, Tauranga, 3110
Address used since 31 Oct 2019
Rd 3, Tauranga, 3173
Address used since 30 Oct 2015 |
Director | 19 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Service & registered | 05 Nov 2021 - 21 Mar 2025 |
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 08 Nov 2013 - 05 Nov 2021 |
| C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 19 Oct 2004 - 08 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Mark Blond Fraser Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2009 Limited Shareholder NZBN: 9429032460131 Entity (NZ Limited Company) |
Tauranga |
01 Apr 2010 - current |
|
Morgan, Jane Margaret Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
|
Morgan, Mark Blond Fraser Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Jane Margaret Individual |
Bethlehem Tauranga 3110 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Matthew Emile Individual |
Rd 3 Tauranga 3173 |
19 Oct 2004 - 27 Jun 2010 |
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