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 31 Mar 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Macgill, Andrew Kieron |
Remuera Auckland |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macgill, Rita Anne |
Remuera Auckland |
30 Mar 1999 - |
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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