HomeAbout NZL BusinessCompany ListContact Us
FS

FERNBRAE SURGERY LIMITED

● Registered
NZBN 9429034328514 · NZ Company No. 1763046 · NZ Limited Company · Incorporated 1 Feb 2006

Fernbrae Surgery Limited was incorporated on 1 February 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7446 days.

Overview

NZ Business Number
9429034328514
Company Number
1763046
Company Name
FERNBRAE SURGERY LIMITED
Previously Known As
JAMIE RYAN E.N.T SURGEON LIMITED
before 28 June 2012, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 February 2006 (Wednesday)
Status
Registered
Status History
Registered as of 1 February 2006 (Wednesday)
Registered Office
Cameron & Edwards Limited
Corner Vogel And Jetty Streets
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Cameron & Edwards Limited
Corner Vogel And Jetty Streets
Dunedin Central
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 1 February 2006 to 23 November 2007
    Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge
  2. From 23 November 2007 to 22 December 2009
    C/-polson Higgs, 139 Moray Place, Dunedin 9016
  3. From 22 December 2009 to 24 February 2011
    C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha, NZ
  4. From 24 February 2011 to 7 March 2013
    26 Bath Street, Dunedin, NZ 9016
  5. From 7 March 2013 to 10 May 2016
    Queens Gardens Court Building, 5 Crawford Street, Dunedin, NZ 9016

Address for Service

  1. From 1 February 2006 to 23 November 2007
    Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge
  2. From 23 November 2007 to 22 December 2009
    C/-polson Higgs, 139 Moray Place, Dunedin 9016
  3. From 22 December 2009 to 24 February 2011
    C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha, NZ
  4. From 24 February 2011 to 7 March 2013
    26 Bath Street, Dunedin, NZ 9016
  5. From 7 March 2013 to 10 May 2016
    Queens Gardens Court Building, 5 Crawford Street, Dunedin, NZ 9016

Company Directors

2 listed
KB
Karyn Marie BECCONSALL-RYAN
Appointed 30 Jul 2010 · 90 Newington Avenue, Maori Hill, Dunedin, NZ, 9010
JR
Jamie Christopher RYAN
Appointed 1 Feb 2006 · 90 Newington Avenue, Maori Hill, Dunedin, NZ, 9010

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Jamie Christopher RYAN
90 Newington Avenue, Maori Hill, Dunedin
Karyn Marie BECCONSALL-RYAN
90 Newington Avenue, Maori Hill, Dunedin
Share allocation 2
1 shares (0.10%)
Karyn Marie BECCONSALL-RYAN
90 Newington Avenue, Maori Hill, Dunedin
Share allocation 3
1 shares (0.10%)
Jamie Christopher RYAN
90 Newington Avenue, Maori Hill, Dunedin