General information

Fernbrae Surgery Limited

Type: NZ Limited Company (Ltd)
9429034328514
New Zealand Business Number
1763046
Company Number
Registered
Company Status

Fernbrae Surgery Limited (issued a New Zealand Business Number of 9429034328514) was launched on 01 Feb 2006. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 23 Feb 2021. Fernbrae Surgery Limited used more aliases, namely: Jamie Ryan E.n.t Surgeon Limited from 01 Feb 2006 to 28 Jun 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Becconsall-Ryan, Karyn Marie (an individual) located at Maori Hill, Dunedin postcode 9010,
Ryan, Jamie Christopher (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ryan, Jamie Christopher (an individual) - located at Maori Hill, Dunedin. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Becconsall-Ryan, Karyn Marie, located at Maori Hill, Dunedin (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Jamie Christopher Ryan
Maori Hill, Dunedin, 9010
Address used since 21 Feb 2012
Director 01 Feb 2006 - current
Karyn Marie Becconsall-ryan
Maori Hill, Dunedin, 9010
Address used since 21 Feb 2012
Director 30 Jul 2010 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 23 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 26 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 10 May 2016 - 26 Feb 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 10 May 2016
26 Bath Street, Dunedin, 9016 Registered & physical 24 Feb 2011 - 07 Mar 2013
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical & registered 22 Dec 2009 - 24 Feb 2011
C/-polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 23 Nov 2007 - 22 Dec 2009
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Physical & registered 01 Feb 2006 - 23 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Becconsall-ryan, Karyn Marie
Individual
Maori Hill
Dunedin
9010
01 Feb 2006 - current
Ryan, Jamie Christopher
Individual
Maori Hill
Dunedin
9010
01 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Jamie Christopher
Individual
Maori Hill
Dunedin
9010
01 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Becconsall-ryan, Karyn Marie
Individual
Maori Hill
Dunedin
9010
01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Scott, Graham William
Individual
Cambridge
01 Feb 2006 - 30 Jul 2010
Location
Companies nearby
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street