General information

R Frengley Anaesthesia And Intensive Care Services Limited

Type: NZ Limited Company (Ltd)

9429032834888

New Zealand Business Number

2111245

Company Number

Registered

Company Status

R Frengley Anaesthesia and Intensive Care Services Limited (NZBN 9429032834888) was launched on 09 Apr 2008. 2 addresses are in use by the company: Suite 10, Wicksteed Street, Whanganui, 4541 (type: physical, registered). 6 Claudelands Road, Hamilton East, Hamilton had been their physical address, up until 18 Oct 2016. 100 shares are issued 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:
Frengley, Robert Wilson (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Frengley, Rachel Marie (an individual) - located at Hamilton. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Frengley, Robert Wilson, located at Hamilton (an individual),
Bingham, Susan Ann, located at Thorndon, Wellington (an individual),
Frengley, Rachel Marie, located at Hamilton (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address	Type	Used since
Suite 10, Wicksteed Street, Whanganui, 4541	Physical & registered & service	18 Oct 2016

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Robert Wilson Frengley Hamilton, 3283 Address used since 06 May 2016	Director	09 Apr 2008 - current

Addresses

Previous address	Type	Period
6 Claudelands Road, Hamilton East, Hamilton, 3216	Physical & registered	14 May 2015 - 18 Oct 2016
L4,586 Victoria Street, Hamilton Central, Hamilton, 3204	Registered & physical	09 May 2013 - 14 May 2015
324 Victoria Street, Hamilton	Physical & registered	09 Apr 2008 - 09 May 2013

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

30 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Frengley, Robert Wilson Individual	Hamilton	09 Apr 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Frengley, Rachel Marie Individual	Hamilton	09 Apr 2008 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Frengley, Robert Wilson Individual	Hamilton	09 Apr 2008 - current
Bingham, Susan Ann Individual	Thorndon Wellington 6011	20 May 2019 - current
Frengley, Rachel Marie Individual	Hamilton	09 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Fichna, Amanda Lea Individual	Hamilton	09 Apr 2008 - 20 May 2019

Location

Companies nearby

	Heritage Photography Limited Suite 10
	Shah Alam Limited 16 Wicksteed Terrace
	Otui Honey Limited 16 Wicksteed Terrace
	Whanganui Eye & Medical Care Trust C/o Doyle Gilbeed, Chartered Accountants
	Hawera Taxis Limited 60 Mission Road
	Tkt Equipment Limited 20f Simpson Road