Farrington Surgical Limited, a registered company, was registered on 27 Sep 2004. 9429035161189 is the NZBN it was issued. The company has been run by 1 director, named William James Farrington - an active director whose contract started on 27 Sep 2004.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Farrington Surgical Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 23 Apr 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 May 2011 to 26 Nov 2019
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, North Shore City 0620 New Zealand
Physical address used from 14 Jun 2010 to 26 May 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 14 Jun 2010 to 26 May 2011
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland
Physical & registered address used from 29 Mar 2006 to 14 Jun 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street`, Auckland
Physical address used from 27 Sep 2004 to 29 Mar 2006
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 27 Sep 2004 to 29 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Farrington, Sarah Megan |
Rd 3 Albany 0793 New Zealand |
27 Sep 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Farrington, Sarah Megan |
Rd 3 Albany 0793 New Zealand |
27 Sep 2004 - |
Individual | Farrington, William James |
Rd 3 Albany 0793 New Zealand |
04 Jun 2009 - |
William James Farrington - Director
Appointment date: 27 Sep 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 May 2011
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