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Fernbrae Surgery Limited

Type: NZ Limited Company (Ltd)
9429034328514
NZBN
1763046
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 23 Feb 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 17 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Becconsall-ryan, Karyn Marie Maori Hill
Dunedin
9010
New Zealand
Individual Ryan, Jamie Christopher Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryan, Jamie Christopher Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Becconsall-ryan, Karyn Marie Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Graham William Cambridge

New Zealand
Directors

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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