Vascular Surgical Associates Limited
Type: NZ Limited Company (Ltd)Vascular Surgical Associates Limited (NZBN 9429037912758) was registered on 24 Feb 1998. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). 15 Gilgit Road, Epsom, Auckland had been their registered address, until 23 Nov 2021. 20000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (25% of shares), namely:
Carl Muthu Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 25% of all shares (5000 shares); it includes
Mahadevan, Muralitharan (an individual) - located at Onehunga, Auckland,
Mahadevan, Giritharan (an individual) - located at Onehunga, Auckland. The 3rd group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Civil, Ian Donald Shepherd, located at Mt Eden, Auckland (an individual). Our database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Donald Shepherd Civil
Mt Eden, Auckland, 1023
Address used since 06 Apr 2016 |
Director | 24 Feb 1998 - current |
|
Russell Grant Bourchier
Hauraki, Auckland, 0622
Address used since 19 Apr 2022
Birkenhead, Auckland, 0626
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - current |
|
Shiva Carlton Muthukumaraswamy
Epsom, Auckland, 1023
Address used since 30 May 2011 |
Director | 30 May 2011 - current |
|
Giritharan Mahadevan
Onehunga, Auckland, 1061
Address used since 06 May 2013 |
Director | 06 May 2013 - current |
|
Donald Evan Murray Maccormick
Remuera, Auckland, 1050
Address used since 01 Apr 2006
Remuera, Auckland, 1050
Address used since 03 Apr 2018 |
Director | 24 Feb 1998 - 08 Jul 2021 |
|
Venu Bhamidipaty
Grafton, Auckland, 1010
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 22 Dec 2016 |
|
Wilbur Farmilo
Remuera, Auckland,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 01 Apr 2006 |
| 15 Gilgit Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 15 Gilgit Road, Epsom, Auckland, 1023 | Registered | 13 Apr 2000 - 23 Nov 2021 |
| 15 Gilgit Road, Epsom, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 15 Gilgit Road, Epsom, Auckland, 1023 | Physical | 25 Feb 1998 - 23 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carl Muthu Limited Shareholder NZBN: 9429031145619 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahadevan, Muralitharan Individual |
Onehunga Auckland 1061 |
04 Apr 2013 - current |
|
Mahadevan, Giritharan Individual |
Onehunga Auckland 1061 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Civil, Ian Donald Shepherd Individual |
Mt Eden Auckland |
24 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourchier, Russell Grant Individual |
Hauraki Auckland 0622 |
24 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Maccormick Limited Shareholder NZBN: 9429037314071 Company Number: 1024734 Entity |
Albany Auckland 0632 |
24 Feb 1998 - 04 Nov 2021 |
|
Murray Maccormick Limited Shareholder NZBN: 9429037314071 Company Number: 1024734 Entity |
Albany Auckland 0632 |
24 Feb 1998 - 04 Nov 2021 |
|
Bounty Medical Limited Shareholder NZBN: 9429037706074 Company Number: 937183 Entity |
19 May 2004 - 19 May 2004 | |
|
Farmilo, Wilbur Individual |
Remuera Auckland |
19 May 2004 - 19 May 2004 |
|
Bounty Medical Limited Shareholder NZBN: 9429037706074 Company Number: 937183 Entity |
19 May 2004 - 19 May 2004 | |
|
Bhamidipaty, Venu Individual |
Grafton Auckland 1010 |
21 Aug 2015 - 17 Jan 2017 |
 |
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|
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|
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|
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|
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|
Medical Specialists Group Limited 100 Mountain Road |