Aroa Biosurgery Limited

Aroa Biosurgery Limited was launched on 21 Sep 2007 and issued a number of 9429033162973. The registered LTD company has been run by 9 directors: Brian Roderick Ward - an active director whose contract began on 21 Sep 2007,
Philip John Mccaw - an active director whose contract began on 05 Mar 2008,
James Neil Mclean - an active director whose contract began on 10 Aug 2011,
John P. - an active director whose contract began on 01 Feb 2015,
John P. - an active director whose contract began on 01 Feb 2015.
As stated in BizDb's database (last updated on 07 Jan 2021), this company filed 1 address: an address for share register at 2 Kingsford Smith Place, Mangere, Auckland, 2022 (type: other, physical).
Up to 27 May 2014, Aroa Biosurgery Limited had been using 69 Gracefield Road, Lower Hutt as their physical address.
BizDb found other names used by this company: from 03 Apr 2008 to 18 Jun 2015 they were named Mesynthes Limited, from 21 Sep 2007 to 03 Apr 2008 they were named Mesoma Limited.
A total of 186295971 shares are issued to 19 groups (20 shareholders in total). In the first group, 6016350 shares are held by 1 entity, namely:
Mark Ritcher (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 5.43 per cent shares (exactly 10121336 shares) and includes
Cs Fourth Nominees Pty Limited - located at C/O Hsbc Custody Nominees, Barangaroo Nsw.
The 3rd share allotment (11579775 shares, 6.22%) belongs to 1 entity, namely:
Richard Abbott, located at 2-12 Allen Street, Wellington (an individual). Aroa Biosurgery Limited was classified as "Medical science research activities" (business classification M691030).

Principal place of activity

2 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 69 Gracefield Road, Lower Hutt New Zealand

Physical & registered address used from 04 Aug 2008 to 27 May 2014

Address #2: 69 Seaview Road, Lower Hutt 6315, New Zealand

Physical address used from 31 Mar 2008 to 04 Aug 2008

Address #3: 14 Marama Terrace, Eastbourne, Wellington

Physical address used from 21 Sep 2007 to 31 Mar 2008

Address #4: 14 Marama Terrace, Eastbourne, Wellington

Registered address used from 21 Sep 2007 to 04 Aug 2008

Previous Shareholders

Brian Roderick Ward - Director

Appointment date: 21 Sep 2007

Philip John Mccaw - Director

Appointment date: 05 Mar 2008

James Neil Mclean - Director

Appointment date: 10 Aug 2011

John P. - Director

Appointment date: 01 Feb 2015

John P. - Director

Appointment date: 01 Feb 2015

Steve E. - Director

Appointment date: 01 Apr 2015

John Flower Diddams - Director

Appointment date: 21 Nov 2019

Gregory John Sitters - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 20 Feb 2015

Mark Ahn - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 28 Aug 2014