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Speight Surgical Limited

Type: NZ Limited Company (Ltd)
9429032743616
NZBN
2132377
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Speight, Julian Michael Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Speight, Anne Caroline Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Speight, Anne Caroline Rd 2
Invercargill
9872
New Zealand
Individual Speight, Julian Michael Rd 2
Invercargill
9872
New Zealand
Directors

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