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Flynn Medical Limited

Type: NZ Limited Company (Ltd)
9429037627683
NZBN
952149
Company Number
Registered
Company Status
Current address
9 Hiriri Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 21 Dec 2015

Flynn Medical Limited, a registered company, was started on 30 Mar 1999. 9429037627683 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Andrew Kieron Macgill - an active director whose contract started on 01 Jun 1999,
John Lawrence Fisher - an inactive director whose contract started on 30 Mar 1999 and was terminated on 01 Jun 1999.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 9 Hiriri Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Flynn Medical Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address up until 21 Dec 2015.
Previous names for the company, as we identified at BizDb, included: from 30 Mar 1999 to 14 Jul 1999 they were called Fishers Health 10 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Dec 2014 to 21 Dec 2015

Address: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 11 Nov 2009 to 04 Dec 2014

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 11 Nov 2009

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 31 Mar 1999 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macgill, Andrew Kieron Remuera
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Macgill, Rita Anne Remuera
Auckland
Directors

Andrew Kieron Macgill - Director

Appointment date: 01 Jun 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 1999


John Lawrence Fisher - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 01 Jun 1999

Address: Ponsonby, Auckland,

Address used since 30 Mar 1999

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