Infinity Limited, a registered company, was incorporated on 10 Feb 1999. 9429037675073 is the business number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been classified. This company has been run by 2 directors: Dr Ian James Harrison - an active director whose contract started on 10 Feb 1999,
Maria Gail Harrison - an active director whose contract started on 10 Feb 1999.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Churchouse Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Infinity Limited had been using 33 Scarlet Oak Drive, Schnapper Rock, North Shore City as their registered address up to 13 Jul 2012.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
40 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 33 Scarlet Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Mar 2011 to 13 Jul 2012
Address: 30 Roland Road, Greenhithe, Auckland New Zealand
Physical address used from 07 Apr 2009 to 29 Mar 2011
Address: 30 Roland Road, Greenhithe, Auckland New Zealand
Registered address used from 06 Apr 2006 to 29 Mar 2011
Address: 30 Roland Road, Greenhithe, Auckland
Physical address used from 08 Apr 2005 to 08 Apr 2005
Address: 30a Roland Road, Greenhithe, Auckland
Physical address used from 08 Apr 2005 to 07 Apr 2009
Address: 30 Roland Road, Greenhithe, Auckland
Registered address used from 08 Apr 2005 to 06 Apr 2006
Address: 30a Roland Road, Greenhithe, Auckland
Registered address used from 08 Apr 2005 to 08 Apr 2005
Address: 66 Linwood Avenue, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 08 Apr 2005
Address: 66 Linwood Avenue, Mt Albert, Auckland
Physical address used from 11 Feb 1999 to 08 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harrison, Maria Gail |
Greenhithe Auckland 0632 New Zealand |
11 May 2010 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Harrison, Maria Gail |
Greenhithe Auckland 0632 New Zealand |
11 May 2010 - |
Individual | Harrison, Dr Ian James |
Greenhithe Auckland 0632 New Zealand |
11 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harrison, Dr Ian James |
Greenhithe Auckland 0632 New Zealand |
11 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
13 Feb 2012 - 17 Mar 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
13 Feb 2012 - 17 Mar 2021 |
Other | Null - Harrison Family Trust | 11 May 2010 - 13 Feb 2012 | |
Other | Harrison Family Trust | 11 May 2010 - 13 Feb 2012 | |
Individual | Harrison, Ian James |
Greenhithe Auckland |
10 Feb 1999 - 31 Mar 2009 |
Individual | Harrison, Maria Gail |
Greenhithe Auckland |
10 Feb 1999 - 31 Mar 2009 |
Dr Ian James Harrison - Director
Appointment date: 10 Feb 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Aug 2012
Maria Gail Harrison - Director
Appointment date: 10 Feb 1999
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Aug 2012
24 Churchouse Of Greenhithe Homeowners Association Incorporated
38 Churchouse Road
Shelgar Consultants Limited
32 Churchouse Road
Alto Trustees Limited
30 Churchouse Road
Fusion Architecture Limited
30 Churchouse Road
Nowet Waterless Car Clean New Zealand Limited
8 Faith Grove
In The Park Limited
8 Faith Grove
Clearwater Medical Services Limited
C/- Herbert & Associates
Pc Wood Health Consultant Limited
1 Shea Terrace
Shorewest Surgical Care Limited
44k Constellation Drive
Sportsmed Limited
217 Shakespeare Road
Stuart Sports Medicine Limited
14 Coleman Avenue
T J Glenie Consulting Limited
Building C