General information

Northland Surgical & Endoscopy Limited

Type: NZ Limited Company (Ltd)
9429041721964
New Zealand Business Number
5688930
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Northland Surgical & Endoscopy Limited (NZBN 9429041721964) was launched on 28 Apr 2015. 4 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, service). 35 Robert Street, Whangarei had been their registered address, up until 17 May 2023. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Sanders, Mark Nathan (a director) located at Maunu, Whangarei postcode 0110,
Sanders, Tracy Catherine (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Lengyel, Kay Marie (an individual) - located at Glenbervie, Whangarei,
Lengyel, Alexander John (a director) - located at Glenbervie, Whangarei. "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued to Northland Surgical & Endoscopy Limited. Our data was updated on 03 May 2025.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical 25 Oct 2019
469 State Highway 14, Rd 9, Whangarei, 0179 Registered & service 17 May 2023
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & service 26 Jul 2023
Directors
Name and Address Role Period
Mark Nathan Sanders
Maunu, Whangarei, 0110
Address used since 28 Apr 2015
Rd 9, Whangarei, 0179
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Alexander John Lengyel
Glenbervie, Whangarei, 0173
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Addresses
Previous address Type Period
35 Robert Street, Whangarei, 0110 Registered & service 25 Oct 2019 - 17 May 2023
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 28 Apr 2015 - 25 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sanders, Mark Nathan
Director
Maunu
Whangarei
0110
28 Apr 2015 - current
Sanders, Tracy Catherine
Individual
Maunu
Whangarei
0110
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lengyel, Kay Marie
Individual
Glenbervie
Whangarei
0173
28 Apr 2015 - current
Lengyel, Alexander John
Director
Glenbervie
Whangarei
0173
28 Apr 2015 - current
Location
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