R Frengley Anaesthesia and Intensive Care Services Limited was started on 09 Apr 2008 and issued a number of 9429032834888. The registered LTD company has been managed by 1 director, named Robert Wilson Frengley - an active director whose contract started on 09 Apr 2008.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: Suite 10, Wicksteed Street, Whanganui, 4541 (type: physical, registered).
Up until 18 Oct 2016, R Frengley Anaesthesia and Intensive Care Services Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Frengley, Robert Wilson (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Frengley, Rachel Marie - located at Hamilton.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Frengley, Robert Wilson, located at Hamilton (an individual),
Bingham, Susan Ann, located at Thorndon, Wellington (an individual),
Frengley, Rachel Marie, located at Hamilton (an individual).
Previous addresses
Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 May 2015 to 18 Oct 2016
Address: L4,586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 May 2013 to 14 May 2015
Address: 324 Victoria Street, Hamilton New Zealand
Physical & registered address used from 09 Apr 2008 to 09 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Frengley, Robert Wilson |
Hamilton New Zealand |
09 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frengley, Rachel Marie |
Hamilton New Zealand |
09 Apr 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Frengley, Robert Wilson |
Hamilton New Zealand |
09 Apr 2008 - |
Individual | Bingham, Susan Ann |
Thorndon Wellington 6011 New Zealand |
20 May 2019 - |
Individual | Frengley, Rachel Marie |
Hamilton New Zealand |
09 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fichna, Amanda Lea |
Hamilton |
09 Apr 2008 - 20 May 2019 |
Robert Wilson Frengley - Director
Appointment date: 09 Apr 2008
Address: Hamilton, 3283 New Zealand
Address used since 06 May 2016
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