Matthew Clark Surgical Limited
Type: NZ Limited Company (Ltd)Matthew Clark Surgical Limited (issued an NZ business identifier of 9429035179498) was incorporated on 20 Sep 2004. 2 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1123 (type: physical, registered). Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 10 Jun 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Clark, Matthew Alfred (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Clark, Matthew Alfred (an individual) - located at Mount Eden, Auckland,
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1123 | Physical & registered & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clark
Mount Eden, Auckland, 1024
Address used since 12 Mar 2014 |
Director | 20 Sep 2004 - current |
|
Melanie Rees
Mt Eden, Auckland,
Address used since 15 May 2007 |
Director | 20 Sep 2004 - 19 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 13 Jul 2009 - 10 Jun 2019 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 13 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 20 Sep 2004 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Matthew Alfred Individual |
Mount Eden Auckland 1024 |
11 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Matthew Alfred Individual |
Mount Eden Auckland 1024 |
11 Mar 2005 - current |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
25 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Melanie Individual |
Mt Eden Auckland |
20 Sep 2004 - 16 May 2007 |
|
Clark, Matthew Individual |
Epsom Auckland |
20 Sep 2004 - 27 Jun 2010 |
|
Rees, Roberta Individual |
27 Matipo Road Mt Eden, Auckland |
11 Dec 2006 - 16 May 2007 |
|
Clark, Aaron Victor Individual |
27 Matipo Road Mt Eden, Auckland |
11 Dec 2006 - 16 May 2007 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
11 Dec 2006 - 16 May 2007 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
11 Dec 2006 - 16 May 2007 | |
|
Adams, Allison Jane Individual |
Mount Eden Auckland 1024 |
22 Apr 2008 - 25 Jun 2018 |
 |
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |