Taranaki Surgical Group Limited was registered on 16 Mar 2010 and issued an NZ business number of 9429031642835. The registered LTD company has been managed by 2 directors: Glenn Farrant - an active director whose contract began on 16 Mar 2010,
Julie Farrant - an active director whose contract began on 16 Mar 2010.
As stated in BizDb's database (last updated on 05 Jun 2025), the company filed 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Up to 19 Jul 2010, Taranaki Surgical Group Limited had been using Bdo Taranaki Limited,, 10 Young Street, New Plymouth 4310 as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 118 shares are held by 2 entities, namely:
Farrant, Glenn (an individual) located at Brooklands, New Plymouth 4310,
Farrant, Julie (an individual) located at Brooklands, New Plymouth 4310.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Farrant, Julie - located at Brooklands, New Plymouth 4310.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Farrant, Glenn, located at Brooklands, New Plymouth 4310 (an individual).
Previous address
Address: Bdo Taranaki Limited,, 10 Young Street, New Plymouth 4310 New Zealand
Registered & physical address used from 16 Mar 2010 to 19 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Farrant, Glenn |
Brooklands New Plymouth 4310 |
16 Mar 2010 - |
| Individual | Farrant, Julie |
Brooklands New Plymouth 4310 |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farrant, Julie |
Brooklands New Plymouth 4310 |
16 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Farrant, Glenn |
Brooklands New Plymouth 4310 |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrant, Murray Leonard |
Nelson 7010 New Zealand |
16 Mar 2010 - 30 Mar 2022 |
Glenn Farrant - Director
Appointment date: 16 Mar 2010
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 09 Nov 2015
Julie Farrant - Director
Appointment date: 16 Mar 2010
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 09 Nov 2015
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