General information

Hulme-moir Surgery Limited

Type: NZ Limited Company (Ltd)

9429036818631

New Zealand Business Number

1153636

Company Number

Registered

Company Status

Hulme-Moir Surgery Limited (issued an NZ business identifier of 9429036818631) was registered on 07 Aug 2001. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, up until 15 Feb 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hulme-Moir, Francis Michael (an individual) located at Greenhithe. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hulme-Moir, Kirsten Lesley (an individual) - located at Greenhithe. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mcleay, Elizabeth Helen, located at Greenhithe (an individual),
Hulme-Moir, Francis Michael, located at Greenhithe (an individual),
Hulme-Moir, Kirsten Lesley, located at Greenhithe (an individual). The Businesscheck data was last updated on 08 Jun 2025.

Current address	Type	Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632	Physical & registered & service	15 Feb 2013

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Kirsten Lesley Hulme-moir Greenhithe, Auckland, 0632 Address used since 10 Feb 2016	Director	07 Aug 2001 - current
Francis Michael Hulme-moir Greenhithe, Auckland, 0632 Address used since 10 Feb 2016	Director	07 Aug 2001 - current

Addresses

Previous address	Type	Period
Unit M, 40-42 Constellation Drive, Mairangi Bay	Physical & registered	01 Jun 2007 - 15 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M 40-42 Constellation, Dr, Mairangi Bay	Physical & registered	01 Jul 2003 - 01 Jun 2007
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna	Physical & registered	07 Aug 2001 - 01 Jul 2003

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

14 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hulme-moir, Francis Michael Individual	Greenhithe	07 Aug 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hulme-moir, Kirsten Lesley Individual	Greenhithe	07 Aug 2001 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Mcleay, Elizabeth Helen Individual	Greenhithe	17 Oct 2007 - current
Hulme-moir, Francis Michael Individual	Greenhithe	17 Oct 2007 - current
Hulme-moir, Kirsten Lesley Individual	Greenhithe	17 Oct 2007 - current

Location

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