Mj Surgery Limited was incorporated on 28 Feb 2012 and issued an NZ business number of 9429030780842. This registered LTD company has been supervised by 3 directors: Emily Alice Jones - an active director whose contract started on 28 Feb 2012,
Emily Alice Macassey - an active director whose contract started on 28 Feb 2012,
Robin Gwynne Jones - an active director whose contract started on 06 Jan 2016.
As stated in our database (updated on 12 Mar 2022), the company filed 1 address: 8 Endeavour Street, Nelson South, Nelson, 7010 (types include: physical, registered).
Up until 15 Jun 2020, Mj Surgery Limited had been using 100 Beacon Point Road, Wanaka, Wanaka as their physical address.
A total of 20 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Emily Macassey (a director) located at Nelson South, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 5 shares) and includes
Robin Jones - located at Nelson South, Nelson.
The next share allotment (10 shares, 50%) belongs to 1 entity, namely:
R and E Jones Investment Trust, located at Nelson South, Nelson (an other). Mj Surgery Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
8 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Previous addresses
Address #1: 100 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 18 Jun 2018 to 15 Jun 2020
Address #2: 8 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Physical address used from 14 Jun 2018 to 18 Jun 2018
Address #3: Level 3, 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 30 Mar 2017 to 14 Jun 2018
Address #4: Level 3, 7 Alma Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 30 Mar 2017 to 06 Jul 2017
Address #5: 8 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical address used from 12 Dec 2016 to 30 Mar 2017
Address #6: 147b Muritai Street, Tahunanui, Nelson, 7011 New Zealand
Registered address used from 13 Jun 2016 to 12 Dec 2016
Address #7: 100 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 23 Jun 2014 to 13 Jun 2016
Address #8: 100 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 23 Jun 2014 to 12 Dec 2016
Address #9: 78 Braeview Crescent, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 24 Jun 2013 to 23 Jun 2014
Address #10: 28a Wilson Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 28 Feb 2012 to 24 Jun 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: June
Annual return last filed: 10 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Emily Alice Macassey |
Nelson South Nelson 7010 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Robin Gwynne Jones |
Nelson South Nelson 7010 New Zealand |
06 Jan 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Other | R And E Jones Investment Trust |
Nelson South Nelson 7010 New Zealand |
02 Dec 2016 - |
Emily Alice Jones - Director
Appointment date: 28 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Dec 2016
Emily Alice Macassey - Director
Appointment date: 28 Feb 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Dec 2016
Robin Gwynne Jones - Director
Appointment date: 06 Jan 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 Dec 2016
Espebe Equities Limited
Level 1, 126 Trafalgar Street
Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street
Tinline Limited
Level 1, 126 Trafalgar Street
Are (nz) Limited
Level 1 47 Bridge Street
Fvmx Trustees Limited
Level 2, 105 Collingwood Street
W E & M J Stevens Limited
Level 1, 126 Trafalgar Street
Enhanceskin Limited
72 Trafalgar Street
Hemisphere Health Limited
8 Cambridge Street
Jerram Kohner Medical Services Limited
Whitby House, Level 3, 7 Alma Street
Lqs Specialists Limited
Whitby House, Level 3, 7 Alma Street
Mind Matters Psychiatry Limited
17 Brook Street
Ywam Ships Aotearoa Limited
23 Salisbury Road