General information
Ascot At Mauranui Limited
Type: NZ Limited Company (Ltd)9429041978535
New Zealand Business Number
5805349
Company Number
Registered
Company Status
Ascot At Mauranui Limited (issued an NZ business number of 9429041978535) was started on 30 Sep 2015. 1 address is in use by the company: Great South Road, Auckland, 1051 (type: registered, physical). 160000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80000 shares (50 per cent of shares), namely:
Ascot Radiology Limited (an entity) located at 90 Greenlane Road East, Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (80000 shares); it includes
Lucent Imaging Limited (an entity) - located at 84 Great South Road, Epsom, Auckland. Our information was last updated on 19 Nov 2018.
| Current address | Type | Used since |
|---|---|---|
| Great South Road, Auckland, 1051 | Registered & physical | 30 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
David Andrew John Mills
Orakei, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
David Richard Rogers
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Richard George Keys
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 26 Feb 2018 |
Financial Data
Financial info
160000
Total number of Shares
September
Annual return filing month
04 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascot Radiology Limited Shareholder NZBN: 9429037687687 Entity (NZ Limited Company) |
90 Greenlane Road East Remuera, Auckland |
30 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucent Imaging Limited Shareholder NZBN: 9429041729984 Entity (NZ Limited Company) |
84 Great South Road Epsom, Auckland 1051 |
30 Sep 2015 - current |
Location
Companies nearby
 |
Info-tec Support Group 187b Great South Road |
|
Eden Valley Foods Limited 185 B Great South Road |
|
Omkash Trustees Limited 185b Great South Road |
|
Mg International Limited 185b Great South Road |
|
Gyra Consulting Limited 183d Great South Road |
|
Goodwill Investments Limited 1/201 Great South Rd, |