Speight Surgical Limited, a registered company, was registered on 26 May 2008. 9429032743616 is the NZBN it was issued. This company has been run by 2 directors: Julian Michael Speight - an active director whose contract started on 26 May 2008,
Anne Caroline Speight - an active director whose contract started on 26 May 2008.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Speight Surgical Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up to 16 Jul 2018.
Former names used by this company, as we found at BizDb, included: from 26 May 2008 to 04 Sep 2012 they were called Julian and Caroline Speight Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Aug 2016 to 16 Jul 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Feb 2015 to 31 Aug 2016
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 15 Aug 2011 to 02 Feb 2015
Address: 98 Yarrow Street, Invercargill New Zealand
Physical & registered address used from 09 Jun 2009 to 15 Aug 2011
Address: 120a Leet Street, Invercargill
Physical & registered address used from 26 May 2008 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Speight, Julian Michael |
Rd 2 Invercargill 9872 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Speight, Anne Caroline |
Rd 2 Invercargill 9872 New Zealand |
26 May 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Speight, Anne Caroline |
Rd 2 Invercargill 9872 New Zealand |
26 May 2008 - |
Individual | Speight, Julian Michael |
Rd 2 Invercargill 9872 New Zealand |
26 May 2008 - |
Julian Michael Speight - Director
Appointment date: 26 May 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 20 Jul 2012
Anne Caroline Speight - Director
Appointment date: 26 May 2008
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 20 Jul 2012
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