Ascot At Mauranui Limited, a registered company, was launched on 30 Sep 2015. 9429041978535 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Richard George Douglas - an active director whose contract started on 30 Sep 2015,
David Andrew John Mills - an active director whose contract started on 30 Sep 2015,
David Richard Rogers - an active director whose contract started on 30 Sep 2015,
Richard George Keys - an inactive director whose contract started on 30 Sep 2015 and was terminated on 26 Feb 2018.
Last updated on 19 Nov 2018, BizDb's data contains detailed information about 1 address: Great South Road, Auckland, 1051 (types include: registered, physical).
A total of 160000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80000 shares (50 per cent).
Basic Financial info
Total number of Shares: 160000
Annual return filing month: September
Annual return last filed: 04 Sep 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Ascot Radiology Limited Shareholder NZBN: 9429037687687 |
90 Greenlane Road East Remuera, Auckland New Zealand |
30 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Lucent Imaging Limited Shareholder NZBN: 9429041729984 |
84 Great South Road Epsom, Auckland 1051 New Zealand |
30 Sep 2015 - |
Richard George Douglas - Director
Appointment date: 30 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2015
David Andrew John Mills - Director
Appointment date: 30 Sep 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
David Richard Rogers - Director
Appointment date: 30 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Richard George Keys - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 26 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2015
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