Abs Auckland Brain and Spine Surgery Limited, a registered company, was registered on 08 Oct 1999. 9429037467500 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Arthur Robert Aspoas - an active director whose contract started on 18 Dec 2017,
Patrick Matthias Schweder - an active director whose contract started on 18 Dec 2017,
Catherine Mary Howie - an inactive director whose contract started on 08 Oct 1999 and was terminated on 19 Nov 2019,
Gordon Ramsay Craig Howie - an inactive director whose contract started on 08 Oct 1999 and was terminated on 19 Nov 2019,
Edward William Mee - an inactive director whose contract started on 08 Oct 1999 and was terminated on 18 Dec 2017.
Updated on 29 May 2022, our data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Abs Auckland Brain and Spine Surgery Limited had been using 5 Franklin Road, Freemans Bay, Auckland as their physical address up until 05 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 26 Aug 2019 to 05 Nov 2020
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 07 Jul 2006 to 14 Jan 2013
Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Registered & physical address used from 09 Sep 2003 to 07 Jul 2006
Address: Third Floor, Ascot Hospital, 90 Greenlane Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 09 Sep 2003
Address: Third Floor, Ascot Hospital, 90 Greenlane Road, Remuera, Auckland
Physical address used from 08 Oct 1999 to 09 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arthur Robert Aspoas |
Glendowie Auckland 1071 New Zealand |
19 Jan 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patrick Matthias Schweder |
Glendowie Auckland 1071 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon Ramsay Craig Howie |
Remuera Auckland |
08 Oct 1999 - 19 Nov 2019 |
Individual | Arnold Pierre Bok |
St Johns Auckland |
08 Oct 1999 - 19 Jan 2018 |
Individual | Edward William Mee |
Grey Lynn Auckland |
08 Oct 1999 - 19 Jan 2018 |
Individual | Catherine Mary Howie |
Remuera Auckland |
08 Oct 1999 - 19 Nov 2019 |
Arthur Robert Aspoas - Director
Appointment date: 18 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2017
Patrick Matthias Schweder - Director
Appointment date: 18 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Dec 2017
Catherine Mary Howie - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 19 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 1999
Gordon Ramsay Craig Howie - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 19 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 1999
Edward William Mee - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 18 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Oct 1999
Arnold Pierre Bok - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 18 Dec 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Aug 2009
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