Shortcuts

R Frengley Anaesthesia And Intensive Care Services Limited

Type: NZ Limited Company (Ltd)
9429032834888
NZBN
2111245
Company Number
Registered
Company Status
Current address
Suite 10
Wicksteed Street
Whanganui 4541
New Zealand
Physical & registered & service address used since 18 Oct 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Frengley, Robert Wilson Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frengley, Rachel Marie Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Frengley, Robert Wilson Hamilton

New Zealand
Individual Bingham, Susan Ann Thorndon
Wellington
6011
New Zealand
Individual Frengley, Rachel Marie Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fichna, Amanda Lea Hamilton
Directors

Robert Wilson Frengley - Director

Appointment date: 09 Apr 2008

Address: Hamilton, 3283 New Zealand

Address used since 06 May 2016

Nearby companies

Heritage Photography Limited
Suite 10

Shah Alam Limited
16 Wicksteed Terrace

Otui Honey Limited
16 Wicksteed Terrace

Whanganui Eye & Medical Care Trust
C/o Doyle Gilbeed, Chartered Accountants

Hawera Taxis Limited
60 Mission Road