General information

Cn Taylor Hand Surgeon Limited

Type: NZ Limited Company (Ltd)
9429033754215
New Zealand Business Number
1884965
Company Number
Registered
Company Status

Cn Taylor Hand Surgeon Limited (NZBN 9429033754215) was incorporated on 05 Dec 2006. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 5/60 Parnell Road, Parnell, Auckland had been their physical address, until 08 May 2018. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90% of shares), namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland postcode 1021,
Taylor, Katherine Margaret (an individual) located at Rd 5, Clevedon postcode 2585,
Taylor, Christopher Norman (an individual) located at Rd 5, Clevedon postcode 2585. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Taylor, Katherine Margaret (an individual) - located at Rd 5, Clevedon. Next there is the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Taylor, Christopher Norman, located at Rd 5, Clevedon (an individual). Our information was last updated on 02 May 2025.

Current address Type Used since
370 Ness Valley Road, Clevedon Registered 05 Dec 2006
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service 08 May 2018
Directors
Name and Address Role Period
Christopher Norman Taylor
Rd 5, Clevedon, 2585
Address used since 08 May 2024
Clevedon, 2585
Address used since 03 May 2016
Director 05 Dec 2006 - current
Katherine Margaret Taylor
Rd 5, Clevedon, 2585
Address used since 08 May 2024
Clevedon, Clevedon, 2585
Address used since 03 May 2016
Director 05 Dec 2006 - current
Addresses
Previous address Type Period
Level 5/60 Parnell Road, Parnell, Auckland, 1152 Physical 20 May 2008 - 08 May 2018
Level 3, 60 Parnell Road, Parnell, Auckland Physical 05 Dec 2006 - 20 May 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Phibbs, John Gerard
Individual
Grey Lynn
Auckland
1021
03 Oct 2024 - current
Taylor, Katherine Margaret
Individual
Rd 5
Clevedon
2585
05 Dec 2006 - current
Taylor, Christopher Norman
Individual
Rd 5
Clevedon
2585
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Katherine Margaret
Individual
Rd 5
Clevedon
2585
05 Dec 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Taylor, Christopher Norman
Individual
Rd 5
Clevedon
2585
05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, John Gordon
Individual
Remuera
Auckland
1050
05 Dec 2006 - 03 Oct 2024
Location
Companies nearby