General information

Cranshaw Surgical And Medical Limited

Type: NZ Limited Company (Ltd)
9429033519425
New Zealand Business Number
1923027
Company Number
Registered
Company Status

Cranshaw Surgical and Medical Limited (issued an NZBN of 9429033519425) was registered on 10 Apr 2007. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cranshaw, Isaac Michael (an individual) located at Saint Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cranshaw, Nicola Anne (an individual) - located at Saint Marys Bay, Auckland. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Cranshaw, Nicola Anne, located at Saint Marys Bay, Auckland (an individual),
Cranshaw, Isaac Michael, located at Saint Marys Bay, Auckland (an individual),
Perry, John Fraser, located at Ponsonby, Auckland (an individual). The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 10 Apr 2007
Directors
Name and Address Role Period
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013
Director 10 Apr 2007 - current
Nicola Anne Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013
Director 10 Apr 2007 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cranshaw, Isaac Michael
Individual
Saint Marys Bay
Auckland
1011
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cranshaw, Nicola Anne
Individual
Saint Marys Bay
Auckland
1011
10 Apr 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Cranshaw, Nicola Anne
Individual
Saint Marys Bay
Auckland
1011
10 Apr 2007 - current
Cranshaw, Isaac Michael
Individual
Saint Marys Bay
Auckland
1011
10 Apr 2007 - current
Perry, John Fraser
Individual
Ponsonby
Auckland
10 Apr 2007 - current
Location
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