Fernbrae Surgery Limited, a registered company, was started on 01 Feb 2006. 9429034328514 is the business number it was issued. This company has been run by 2 directors: Jamie Christopher Ryan - an active director whose contract began on 01 Feb 2006,
Karyn Marie Becconsall-Ryan - an active director whose contract began on 30 Jul 2010.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Fernbrae Surgery Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 23 Feb 2021.
Previous names used by the company, as we identified at BizDb, included: from 01 Feb 2006 to 28 Jun 2012 they were named Jamie Ryan E.n.t Surgeon Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 23 Feb 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Feb 2018 to 20 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 26 Feb 2018
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Mar 2013 to 10 May 2016
Address #5: 26 Bath Street, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Feb 2011 to 07 Mar 2013
Address #6: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 22 Dec 2009 to 24 Feb 2011
Address #7: C/-polson Higgs, 139 Moray Place, Dunedin 9016
Physical & registered address used from 23 Nov 2007 to 22 Dec 2009
Address #8: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge
Physical & registered address used from 01 Feb 2006 to 23 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Becconsall-ryan, Karyn Marie |
Maori Hill Dunedin 9010 New Zealand |
01 Feb 2006 - |
| Individual | Ryan, Jamie Christopher |
Maori Hill Dunedin 9010 New Zealand |
01 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, Jamie Christopher |
Maori Hill Dunedin 9010 New Zealand |
01 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Becconsall-ryan, Karyn Marie |
Maori Hill Dunedin 9010 New Zealand |
01 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Graham William |
Cambridge New Zealand |
01 Feb 2006 - 30 Jul 2010 |
Jamie Christopher Ryan - Director
Appointment date: 01 Feb 2006
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Feb 2012
Karyn Marie Becconsall-ryan - Director
Appointment date: 30 Jul 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Feb 2012
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