General information

Manurewa Medical Limited

Type: NZ Limited Company (Ltd)
9429037976118
New Zealand Business Number
880948
Company Number
Registered
Company Status

Manurewa Medical Limited (issued an NZ business number of 9429037976118) was launched on 07 Nov 1997. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 16 Jan 2015. Manurewa Medical Limited used more names, namely: Surynt Limited from 07 Nov 1997 to 19 Aug 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Surynt, Louise Mary (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Kibblewhite, David Patrick (an individual) - located at Rd 4, Hamilton,
Surynt, Conrad Jerzy (an individual) - located at Oneroa, Waiheke Island,
Surynt, Louise Mary (an individual) - located at Oneroa, Waiheke Island. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Surynt, Conrad Jerzy, located at Oneroa, Waiheke Island (an individual). Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service & registered 16 Jan 2015
Directors
Name and Address Role Period
Conrad Jerzy Surynt
Oneroa, Waiheke Island, 1081
Address used since 05 Nov 2020
Rd 5, Papakura, 2585
Address used since 13 Aug 2013
Director 07 Nov 1997 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 21 Aug 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 Physical & registered 27 Aug 2001 - 21 Aug 2013
Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 Physical & registered 27 Aug 2001 - 27 Aug 2001
Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland 1 Registered 12 Apr 2000 - 27 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Surynt, Louise Mary
Individual
Oneroa
Waiheke Island
1081
07 Nov 1997 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Kibblewhite, David Patrick
Individual
Rd 4
Hamilton
3284
30 Nov 2016 - current
Surynt, Conrad Jerzy
Individual
Oneroa
Waiheke Island
1081
07 Nov 1997 - current
Surynt, Louise Mary
Individual
Oneroa
Waiheke Island
1081
07 Nov 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Surynt, Conrad Jerzy
Individual
Oneroa
Waiheke Island
1081
07 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
O'connor, David Brian
Individual
Rd 5
Papakura
2585
07 Nov 1997 - 30 Nov 2016
Location
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