Frankish Medical Services Limited, a registered company, was started on 06 Nov 2008. 9429032494716 is the business number it was issued. This company has been managed by 1 director, named Paul David Frankish - an active director whose contract started on 06 Nov 2008.
Last updated on 18 Sep 2019, BizDb's database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Frankish Medical Services Limited had been using Shore Chartered Accountants, Unit M, 42 Constellation Drive, Mairangi Bay, North Shore 0632 as their physical address up until 12 Feb 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Shore Chartered Accountants, Unit M, 42 Constellation Drive, Mairangi Bay, North Shore 0632 New Zealand
Physical address used from 06 Nov 2008 to 12 Feb 2013
Address: Shore Chartered Accountants, Unit M, 42 Constallation Drive, Mairangi Bay, North Shore 0632 New Zealand
Registered address used from 06 Nov 2008 to 12 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barbara Jane Frankish |
Campbells Bay North Shore 0630 New Zealand |
06 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Paul David Frankish |
Campbells Bay North Shore 0630 |
06 Nov 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Paul David Frankish |
Campbells Bay North Shore 0630 |
06 Nov 2008 - |
Individual | Barbara Jane Frankish |
Campbells Bay North Shore 0630 New Zealand |
06 Nov 2008 - |
Entity (NZ Limited Company) | Sw Trust Services (eight) Limited Shareholder NZBN: 9429032949599 |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
06 Nov 2008 - |
Paul David Frankish - Director
Appointment date: 06 Nov 2008
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 18 Feb 2010
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd