Shortcuts

Fisk Medical Limited

Type: NZ Limited Company (Ltd)
9429038720925
NZBN
622646
Company Number
Registered
Company Status
Current address
6 Taumata Road
Castor Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fisk, Catherine Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fisk, Michael James Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Fisk, Michael James Castor Bay
Auckland
0620
New Zealand
Individual Fisk, Catherine Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisk, Catherine Anne Castor Bay
Auckland
0620
New Zealand
Individual Fisk, Michael James Castor Bay
Auckland
0620
New Zealand
Directors

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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive