General information

Matt Mills Medical Limited

Type: NZ Limited Company (Ltd)
9429035981404
New Zealand Business Number
1304392
Company Number
Registered
Company Status

Matt Mills Medical Limited (issued an NZBN of 9429035981404) was incorporated on 14 May 2003. 2 addresses are currently in use by the company: 296 Queen Street, Masterton, 5810 (type: physical, registered). 296 Queen Street, Masterton had been their registered address, up until 30 Mar 2022. Matt Mills Medical Limited used more aliases, namely: Suzie Holdings Limited from 14 May 2003 to 25 Jun 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mills, Stephen Matthew (an individual) located at Masterton. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mills, Teresa (an individual) - located at Masterton,
Mills, Stephen Matthew (an individual) - located at Masterton,
Logan, Bruce (an individual) - located at Masterton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, Teresa, located at Masterton (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
296 Queen Street, Masterton, 5810 Physical & registered & service 30 Mar 2022
Directors
Name and Address Role Period
Stephen Matthew Mills
Masterton, Masterton, 5840
Address used since 01 Mar 2016
Director 25 Jun 2003 - current
Sydney Peter Morgan
R D 8, Masterton,
Address used since 14 May 2003
Director 14 May 2003 - 25 Jun 2003
Addresses
Previous address Type Period
296 Queen Street, Masterton, 5810 Registered & physical 20 May 2013 - 30 Mar 2022
C/- Morgan & Co Chartered Accountants Lt, 296 Queen Street, Masterton Registered & physical 14 May 2003 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Stephen Matthew
Individual
Masterton
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mills, Teresa
Individual
Masterton
23 Feb 2004 - current
Mills, Stephen Matthew
Individual
Masterton
23 Feb 2004 - current
Logan, Bruce
Individual
Masterton
23 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mills, Teresa
Individual
Masterton
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Sydney Peter
Individual
R D 8
Masterton
23 Feb 2004 - 27 Jun 2010
Location
Companies nearby