General information

Taranaki Surgical Group Limited

Type: NZ Limited Company (Ltd)
9429031642835
New Zealand Business Number
2420760
Company Number
Registered
Company Status

Taranaki Surgical Group Limited (issued an NZ business identifier of 9429031642835) was incorporated on 16 Mar 2010. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). Bdo Taranaki Limited,, 10 Young Street, New Plymouth 4310 had been their registered address, up until 19 Jul 2010. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Farrant, Glenn (an individual) located at Brooklands, New Plymouth 4310,
Farrant, Julie (an individual) located at Brooklands, New Plymouth 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Farrant, Julie (an individual) - located at Brooklands, New Plymouth 4310. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Farrant, Glenn, located at Brooklands, New Plymouth 4310 (an individual). The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 19 Jul 2010
Directors
Name and Address Role Period
Glenn Farrant
Brooklands, New Plymouth, 4310
Address used since 09 Nov 2015
Director 16 Mar 2010 - current
Julie Farrant
Brooklands, New Plymouth, 4310
Address used since 09 Nov 2015
Director 16 Mar 2010 - current
Addresses
Previous address Type Period
Bdo Taranaki Limited,, 10 Young Street, New Plymouth 4310 Registered & physical 16 Mar 2010 - 19 Jul 2010
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Farrant, Glenn
Individual
Brooklands
New Plymouth 4310
16 Mar 2010 - current
Farrant, Julie
Individual
Brooklands
New Plymouth 4310
16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farrant, Julie
Individual
Brooklands
New Plymouth 4310
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farrant, Glenn
Individual
Brooklands
New Plymouth 4310
16 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Farrant, Murray Leonard
Individual
Nelson
7010
16 Mar 2010 - 30 Mar 2022
Location
Companies nearby