Cranshaw Surgical and Medical Limited, a registered company, was registered on 10 Apr 2007. 9429033519425 is the number it was issued. This company has been managed by 2 directors: Isaac Michael Cranshaw - an active director whose contract started on 10 Apr 2007,
Nicola Anne Cranshaw - an active director whose contract started on 10 Apr 2007.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (998 shares 99.8 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cranshaw, Isaac Michael |
Saint Marys Bay Auckland 1011 New Zealand |
10 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cranshaw, Nicola Anne |
Saint Marys Bay Auckland 1011 New Zealand |
10 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Cranshaw, Nicola Anne |
Saint Marys Bay Auckland 1011 New Zealand |
10 Apr 2007 - |
| Individual | Cranshaw, Isaac Michael |
Saint Marys Bay Auckland 1011 New Zealand |
10 Apr 2007 - |
| Individual | Perry, John Fraser |
Ponsonby Auckland New Zealand |
10 Apr 2007 - |
Isaac Michael Cranshaw - Director
Appointment date: 10 Apr 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Nicola Anne Cranshaw - Director
Appointment date: 10 Apr 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street