Nigel Parr Surgical Limited was incorporated on 21 Apr 1995 and issued a New Zealand Business Number of 9429038482809. The registered LTD company has been supervised by 2 directors: Susan Kathleen Parr - an active director whose contract started on 21 Apr 1995,
Nigel Colin Parr - an active director whose contract started on 21 Apr 1995.
According to our data (last updated on 18 Mar 2024), the company filed 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: registered, physical).
Up to 02 Oct 2008, Nigel Parr Surgical Limited had been using C/-Sauer & Stanley, 79 Kilmore Street, Christchurch as their registered address.
BizDb found past names for the company: from 21 Apr 1995 to 17 Dec 2004 they were called The Smile Council Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parr, Nigel Colin (an individual) located at Rd 1, Whitford postcode 2576.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 9900 shares) and includes
Parr, Susan Kathleen - located at Rd 1, Whitford,
Borlase, Stephen James - located at Fendalton,
Parr, Nigel Colin - located at Rd 1, Whitford.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Parr, Susan Kathleen, located at Auckland (an individual).
Previous address
Address: C/-sauer & Stanley, 79 Kilmore Street, Christchurch
Registered & physical address used from 21 Apr 1995 to 02 Oct 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parr, Nigel Colin |
Rd 1 Whitford 2576 New Zealand |
24 Mar 2004 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Parr, Susan Kathleen |
Rd 1 Whitford 2576 New Zealand |
24 Mar 2004 - |
Individual | Borlase, Stephen James |
Fendalton New Zealand |
03 Mar 2009 - |
Individual | Parr, Nigel Colin |
Rd 1 Whitford 2576 New Zealand |
24 Mar 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Parr, Susan Kathleen |
Auckland New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sniparr Family Trust | 24 Mar 2004 - 27 Jun 2010 | |
Other | Null - Sniparr Family Trust | 24 Mar 2004 - 27 Jun 2010 |
Susan Kathleen Parr - Director
Appointment date: 21 Apr 1995
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Mar 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2016
Nigel Colin Parr - Director
Appointment date: 21 Apr 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2016
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 13 Mar 2018
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