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Larnach Surgery Limited

Type: NZ Limited Company (Ltd)
9429036544554
NZBN
1202100
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Sabonadiere, Paul Francis Macandrew Bay
Dunedin
9014
New Zealand
Individual Peart, Sally Fay Macandrew Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Savoy Building
Moray Place, Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sabonadiere, Paul Francis Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peart, Sally Fay Macandrew Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Directors

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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