Aotearoa Surgical Consulting Limited
Type: NZ Limited Company (Ltd)Aotearoa Surgical Consulting Limited (issued an NZBN of 9429033040806) was started on 03 Dec 2007. 3 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 17 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mortimer, Sarah-Jane (an individual) located at Rd 2, Tauranga postcode 3172,
Pkf Mortimer Trustee Limited (an entity) located at Tauranga postcode 3110,
Mortimer, Neil James (an individual) located at Rd 2, Tauranga postcode 3172. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mortimer, Sarah-Jane (an individual) - located at Rd 2, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mortimer, Neil James, located at Rd 2, Tauranga (an individual). Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Manning Warner Browne Limited, 141 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 19 Oct 2012 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Mortimer
Rd 2, Tauranga, 3172
Address used since 26 Oct 2010 |
Director | 03 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 17 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 30 Oct 2012 - 14 Oct 2019 |
| L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Physical & registered | 29 Aug 2011 - 30 Oct 2012 |
| C/-strategic Business Advisers, 401 Devonport Road, Tauranga | Physical & registered | 03 Dec 2007 - 29 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Sarah-jane Individual |
Rd 2 Tauranga 3172 |
03 Dec 2007 - current |
|
Pkf Mortimer Trustee Limited Shareholder NZBN: 9429052419164 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2024 - current |
|
Mortimer, Neil James Individual |
Rd 2 Tauranga 3172 |
03 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Sarah-jane Individual |
Rd 2 Tauranga 3172 |
03 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Neil James Individual |
Rd 2 Tauranga 3172 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.12) Limited Shareholder NZBN: 9429046662552 Company Number: 6766654 Entity |
Tauranga Tauranga 3110 |
05 Mar 2024 - 20 Dec 2024 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
Tauranga 3110 |
20 Aug 2020 - 05 Mar 2024 |
 |
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |
|
Tr Limited 147 Cameron Road |