Mp Surgical Limited, a registered company, was started on 20 Jul 2009. 9429032136173 is the number it was issued. The company has been managed by 2 directors: Penelope Jane Mcallum - an active director whose contract began on 20 Jul 2009,
Mischel Grayson Neill - an active director whose contract began on 20 Jul 2009.
Last updated on 01 May 2024, our data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2009 - |
| Individual | Mcallum, Penelope Jane |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2009 - |
| Individual | Neill, Mischel Grayson |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neill, Mischel Grayson |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcallum, Penelope Jane |
Mount Eden Auckland 1024 New Zealand |
20 Jul 2009 - |
Penelope Jane Mcallum - Director
Appointment date: 20 Jul 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2011
Mischel Grayson Neill - Director
Appointment date: 20 Jul 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2011
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