Larnach Surgery Limited, a registered company, was incorporated on 16 Apr 2002. 9429036544554 is the NZ business identifier it was issued. This company has been managed by 2 directors: Paul Francis Sabonadiere - an active director whose contract started on 16 Apr 2002,
Sally Fay Peart - an active director whose contract started on 28 Sep 2015.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Larnach Surgery Limited had been using 1St Floor Savoy Building, Moray Place Dunedin as their physical address up until 19 Aug 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1st Floor Savoy Building, Moray Place Dunedin, 9054 New Zealand
Physical & registered address used from 11 Nov 2011 to 19 Aug 2022
Address: Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 12 Dec 2008 to 11 Nov 2011
Address: C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 12 Dec 2008 to 11 Nov 2011
Address: 144 Larnach Road, Waverley, Dunedin
Physical & registered address used from 16 Apr 2002 to 12 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sabonadiere, Paul Francis |
Macandrew Bay Dunedin 9014 New Zealand |
16 Apr 2002 - |
Individual | Peart, Sally Fay |
Macandrew Bay Dunedin 9014 New Zealand |
16 Apr 2002 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Savoy Building Moray Place, Dunedin New Zealand |
09 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sabonadiere, Paul Francis |
Macandrew Bay Dunedin 9014 New Zealand |
16 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Peart, Sally Fay |
Macandrew Bay Dunedin 9014 New Zealand |
16 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
16 Apr 2002 - 09 Mar 2015 |
Paul Francis Sabonadiere - Director
Appointment date: 16 Apr 2002
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 29 Oct 2015
Sally Fay Peart - Director
Appointment date: 28 Sep 2015
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 28 Sep 2015
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