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Hallmark Surgical Limited

Type: NZ Limited Company (Ltd)
9429041667637
NZBN
5645268
Company Number
Registered
Company Status
116414368
GST Number
42504875988
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 20 Mar 2015
Po Box 373
Ashburton
Ashburton 7740
New Zealand
Postal address used since 01 Aug 2019
12a Jb Cullen Dr
Newland
Ashburton 7700
New Zealand
Service & physical address used since 09 Aug 2019

Hallmark Surgical Limited was started on 20 Mar 2015 and issued an NZ business identifier of 9429041667637. This registered LTD company has been supervised by 2 directors: Daniel Lester Suckling - an active director whose contract started on 20 Mar 2015,
Junior Daniel Suckling - an active director whose contract started on 03 Dec 2020.
According to BizDb's data (updated on 19 Mar 2024), the company registered 6 addresess: 12A Jb Cullen Drive, North Park, Ashburton, 7700 (office address),
12A Jb Cullen Drive, North Park, Ashburton, 7700 (delivery address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address) among others.
Until 09 Aug 2019, Hallmark Surgical Limited had been using 252 Moore Street, Ashburton as their physical address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). In the first group, 8998 shares are held by 2 entities, namely:
Suckling, Daniel Lester (a director) located at Rd 2, Ashburton postcode 7772,
Suckling, Junior Daniel (an individual) located at Rd 2, Ashburton postcode 7772.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Suckling, Junior Daniel - located at Rd 2, Ashburton.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Suckling, Patricia Florence, located at Rd 2, Ashburton (an individual). Hallmark Surgical Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).

Addresses

Other active addresses

Address #4: 12a Jb Cullen Dr, Newland, Ashburton, 7700 New Zealand

Registered address used from 12 Aug 2019

Address #5: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand

Other (Address for Records) & records address (Address for Records) used from 09 Jul 2020

Address #6: 12a Jb Cullen Drive, North Park, Ashburton, 7700 New Zealand

Office & delivery address used from 05 Aug 2020

Principal place of activity

12a Jb Cullen Drive, North Park, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 252 Moore Street, Ashburton, 7740 New Zealand

Physical address used from 20 Mar 2015 to 09 Aug 2019

Address #2: 252 Moore Street, Ashburton, 7740 New Zealand

Registered address used from 20 Mar 2015 to 12 Aug 2019

Contact info
64 3 3078522
01 Aug 2019 Phone
accountspayable@hallmarksurgical.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
daniel@hallmarksurgical.com
01 Aug 2019 Email
hallmarksurgical.com
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8998
Director Suckling, Daniel Lester Rd 2
Ashburton
7772
New Zealand
Individual Suckling, Junior Daniel Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Suckling, Junior Daniel Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Suckling, Patricia Florence Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Suckling, Daniel Lester Rd 2
Ashburton
7772
New Zealand
Directors

Daniel Lester Suckling - Director

Appointment date: 20 Mar 2015

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Apr 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Mar 2015


Junior Daniel Suckling - Director

Appointment date: 03 Dec 2020

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Apr 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Dec 2020

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