General information

Frankish Medical Services Limited

Type: NZ Limited Company (Ltd)
9429032494716
New Zealand Business Number
2187523
Company Number
Registered
Company Status

Frankish Medical Services Limited (NZBN 9429032494716) was launched on 06 Nov 2008. 1 address is in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Shore Chartered Accountants, Unit M, 42 Constellation Drive, Mairangi Bay, North Shore 0632 had been their physical address, until 12 Feb 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Barbara Frankish (an individual) located at Campbells Bay, North Shore 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paul Frankish (an individual) - located at Campbells Bay, North Shore 0630. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Paul Frankish, located at Campbells Bay, North Shore 0630 (an individual),
Barbara Frankish, located at Campbells Bay, North Shore 0630 (an individual),
Sw Trust Services (Eight) Limited, located at 159 Hurstmere Road, Takapuna, Auckland (an entity). Our data was updated on 18 Sep 2019.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered 12 Feb 2013
Directors
Name and Address Role Period
Paul David Frankish
Campbells Bay, North Shore City, 0630
Address used since 18 Feb 2010
Director 06 Nov 2008 - current
Addresses
Previous address Type Period
Shore Chartered Accountants, Unit M, 42 Constellation Drive, Mairangi Bay, North Shore 0632 Physical 06 Nov 2008 - 12 Feb 2013
Shore Chartered Accountants, Unit M, 42 Constallation Drive, Mairangi Bay, North Shore 0632 Registered 06 Nov 2008 - 12 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barbara Jane Frankish
Individual
Campbells Bay
North Shore 0630
06 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul David Frankish
Individual
Campbells Bay
North Shore 0630
06 Nov 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Paul David Frankish
Individual
Campbells Bay
North Shore 0630
06 Nov 2008 - current
Barbara Jane Frankish
Individual
Campbells Bay
North Shore 0630
06 Nov 2008 - current
Sw Trust Services (eight) Limited
Shareholder NZBN: 9429032949599
Entity (NZ Limited Company)
159 Hurstmere Road
Takapuna, Auckland
0622
06 Nov 2008 - current
Location
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