General information

Speight Surgical Limited

Type: NZ Limited Company (Ltd)
9429032743616
New Zealand Business Number
2132377
Company Number
Registered
Company Status

Speight Surgical Limited (issued a business number of 9429032743616) was started on 26 May 2008. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 16 Jul 2018. Speight Surgical Limited used more aliases, namely: Julian and Caroline Speight Limited from 26 May 2008 to 04 Sep 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Speight, Julian Michael (an individual) located at Rd 2, Invercargill postcode 9872. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Speight, Anne Caroline (an individual) - located at Rd 2, Invercargill. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Speight, Anne Caroline, located at Rd 2, Invercargill (an individual),
Speight, Julian Michael, located at Rd 2, Invercargill (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 16 Jul 2018
Directors
Name and Address Role Period
Julian Michael Speight
Rd 2, Invercargill, 9872
Address used since 20 Jul 2012
Director 26 May 2008 - current
Anne Caroline Speight
Rd 2, Invercargill, 9872
Address used since 20 Jul 2012
Director 26 May 2008 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 31 Aug 2016 - 16 Jul 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 31 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 15 Aug 2011 - 02 Feb 2015
98 Yarrow Street, Invercargill Physical & registered 09 Jun 2009 - 15 Aug 2011
120a Leet Street, Invercargill Physical & registered 26 May 2008 - 09 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speight, Julian Michael
Individual
Rd 2
Invercargill
9872
26 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speight, Anne Caroline
Individual
Rd 2
Invercargill
9872
26 May 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Speight, Anne Caroline
Individual
Rd 2
Invercargill
9872
26 May 2008 - current
Speight, Julian Michael
Individual
Rd 2
Invercargill
9872
26 May 2008 - current
Location