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Farrington Surgical Limited

Type: NZ Limited Company (Ltd)
9429035161189
NZBN
1560615
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 23 Apr 2020

Farrington Surgical Limited, a registered company, was registered on 27 Sep 2004. 9429035161189 is the NZBN it was issued. The company has been run by 1 director, named William James Farrington - an active director whose contract started on 27 Sep 2004.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Farrington Surgical Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 23 Apr 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 23 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 May 2011 to 26 Nov 2019

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 New Zealand

Physical address used from 14 Jun 2010 to 26 May 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 14 Jun 2010 to 26 May 2011

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Physical & registered address used from 29 Mar 2006 to 14 Jun 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street`, Auckland

Physical address used from 27 Sep 2004 to 29 Mar 2006

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 27 Sep 2004 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Farrington, Sarah Megan Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Farrington, Sarah Megan Rd 3
Albany
0793
New Zealand
Individual Farrington, William James Rd 3
Albany
0793
New Zealand
Directors

William James Farrington - Director

Appointment date: 27 Sep 2004

Address: Rd 3, Albany, 0793 New Zealand

Address used since 18 May 2011

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