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General information

Flynn Medical Limited

Type: NZ Limited Company (Ltd)
9429037627683
New Zealand Business Number
952149
Company Number
Registered
Company Status

Flynn Medical Limited (issued a New Zealand Business Number of 9429037627683) was started on 30 Mar 1999. 2 addresses are currently in use by the company: 9 Hiriri Avenue, Remuera, Auckland, 1050 (type: physical, registered). 23 Neville Street, Warkworth, Warkworth had been their physical address, up to 21 Dec 2015. Flynn Medical Limited used more aliases, namely: Fishers Health 10 Limited from 30 Mar 1999 to 14 Jul 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Macgill, Andrew Kieron (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macgill, Rita Anne (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
9 Hiriri Avenue, Remuera, Auckland, 1050 Physical & registered & service 21 Dec 2015
Last updated:
Directors
Name and Address Role Period
Andrew Kieron Macgill
Remuera, Auckland, 1050
Address used since 01 Jun 1999
Director 01 Jun 1999 - current
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 01 Jun 1999
Addresses
Previous address Type Period
23 Neville Street, Warkworth, Warkworth, 0910 Physical & registered 04 Dec 2014 - 21 Dec 2015
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Registered & physical 11 Nov 2009 - 04 Dec 2014
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 11 Nov 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 31 Mar 1999 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macgill, Andrew Kieron
Individual 		Remuera
Auckland
 30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macgill, Rita Anne
Individual 		Remuera
Auckland
 30 Mar 1999 - current
Location
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