Hallmark Surgical Limited was started on 20 Mar 2015 and issued an NZ business identifier of 9429041667637. This registered LTD company has been supervised by 2 directors: Daniel Lester Suckling - an active director whose contract started on 20 Mar 2015,
Junior Daniel Suckling - an active director whose contract started on 03 Dec 2020.
According to BizDb's data (updated on 28 Apr 2024), the company registered 6 addresess: 12A Jb Cullen Drive, North Park, Ashburton, 7700 (office address),
12A Jb Cullen Drive, North Park, Ashburton, 7700 (delivery address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address) among others.
Until 09 Aug 2019, Hallmark Surgical Limited had been using 252 Moore Street, Ashburton as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). In the first group, 8998 shares are held by 2 entities, namely:
Suckling, Daniel Lester (a director) located at Rd 2, Ashburton postcode 7772,
Suckling, Junior Daniel (an individual) located at Rd 2, Ashburton postcode 7772.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Suckling, Junior Daniel - located at Rd 2, Ashburton.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Suckling, Patricia Florence, located at Rd 2, Ashburton (an individual). Hallmark Surgical Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).
Other active addresses
Address #4: 12a Jb Cullen Dr, Newland, Ashburton, 7700 New Zealand
Registered address used from 12 Aug 2019
Address #5: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Other (Address for Records) & records address (Address for Records) used from 09 Jul 2020
Address #6: 12a Jb Cullen Drive, North Park, Ashburton, 7700 New Zealand
Office & delivery address used from 05 Aug 2020
Principal place of activity
12a Jb Cullen Drive, North Park, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 252 Moore Street, Ashburton, 7740 New Zealand
Physical address used from 20 Mar 2015 to 09 Aug 2019
Address #2: 252 Moore Street, Ashburton, 7740 New Zealand
Registered address used from 20 Mar 2015 to 12 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8998 | |||
Director | Suckling, Daniel Lester |
Rd 2 Ashburton 7772 New Zealand |
20 Mar 2015 - |
Individual | Suckling, Junior Daniel |
Rd 2 Ashburton 7772 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Suckling, Junior Daniel |
Rd 2 Ashburton 7772 New Zealand |
24 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Suckling, Patricia Florence |
Rd 2 Ashburton 7772 New Zealand |
24 Nov 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Suckling, Daniel Lester |
Rd 2 Ashburton 7772 New Zealand |
20 Mar 2015 - |
Daniel Lester Suckling - Director
Appointment date: 20 Mar 2015
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 20 Mar 2015
Junior Daniel Suckling - Director
Appointment date: 03 Dec 2020
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 02 Apr 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Dec 2020
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