Fisk Medical Limited, a registered company, was started on 15 Mar 1994. 9429038720925 is the business number it was issued. The company has been run by 2 directors: Michael James Fisk - an active director whose contract started on 15 Mar 1994,
Catherine Anne Fisk - an active director whose contract started on 15 Mar 1994.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Fisk Medical Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 03 Jul 2017.
A total of 200 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.5%). Finally there is the 3rd share allocation (198 shares 99%) made up of 2 entities.
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Jun 2016 to 03 Jul 2017
Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jun 2009 to 27 Jun 2016
Address #3: Prince & Partners, 17c Corinthian Drive, Albany
Physical & registered address used from 03 Jul 2006 to 05 Jun 2009
Address #4: 6 Taumata Rd., Castor Bay, Auckland 1309
Physical & registered address used from 04 Aug 2004 to 03 Jul 2006
Address #5: 6 Taumata Road, Castor Bay, Auckland
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address #6: 6 Taumata Road, Castor Bay, Auckland
Registered address used from 31 Mar 2000 to 04 Aug 2004
Address #7: 168 Broadway Avenue, Palmerston North
Physical address used from 31 Mar 2000 to 04 Aug 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fisk, Catherine |
Castor Bay Auckland 0620 New Zealand |
04 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fisk, Michael James |
Castor Bay Auckland 0620 New Zealand |
04 Jul 2005 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Fisk, Michael James |
Castor Bay Auckland 0620 New Zealand |
04 Jul 2005 - |
Individual | Fisk, Catherine |
Castor Bay Auckland 0620 New Zealand |
04 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisk, Catherine Anne |
Castor Bay Auckland 0620 New Zealand |
15 Mar 1994 - 17 Jun 2021 |
Individual | Fisk, Michael James |
Castor Bay Auckland 0620 New Zealand |
15 Mar 1994 - 17 Jun 2021 |
Michael James Fisk - Director
Appointment date: 15 Mar 1994
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Mar 1994
Catherine Anne Fisk - Director
Appointment date: 15 Mar 1994
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Mar 1994
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