General information

Mills Surgical Group Limited

Type: NZ Limited Company (Ltd)
9429035546528
New Zealand Business Number
1481813
Company Number
Registered
Company Status
87177181
GST Number
Q851265 - Plastic Surgeon
Industry classification codes with description

Mills Surgical Group Limited (issued an NZ business identifier of 9429035546528) was started on 11 Feb 2004. 3 addresses are currently in use by the company: St Heliers, Kohimarama, Auckland, 1071 (type: office, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 31 Mar 2015. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mills, Stephen Michael Hift (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mills, Erin Rita (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mills, Stephen Michael Hift, located at St Heliers, Auckland (an individual),
Mills, Erin Rita, located at St Heliers, Auckland (an individual). "Plastic surgeon" (ANZSIC Q851265) is the category the ABS issued to Mills Surgical Group Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
St Heliers, Kohimarama, Auckland, 1071 Physical & registered & service 31 Mar 2015
St Heliers, Kohimarama, Auckland, 1071 Office 28 Mar 2023
Contact info
64 9 5754749
Phone (Phone)
carmen@askyouraccountant.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Michael Hift Mills
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010
Director 11 Feb 2004 - current
Erin Rita Mills
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010
Director 11 Feb 2004 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 26 Mar 2014 - 31 Mar 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 Mar 2012 - 26 Mar 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 09 Apr 2010 - 28 Mar 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 09 Apr 2010 - 26 Mar 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 11 Feb 2004 - 09 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Stephen Michael Hift
Individual
St Heliers
Auckland
11 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mills, Erin Rita
Individual
St Heliers
Auckland
11 Feb 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mills, Stephen Michael Hift
Individual
St Heliers
Auckland
11 Feb 2004 - current
Mills, Erin Rita
Individual
St Heliers
Auckland
11 Feb 2004 - current
Location
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