General information

Fisk Medical Limited

Type: NZ Limited Company (Ltd)
9429038720925
New Zealand Business Number
622646
Company Number
Registered
Company Status

Fisk Medical Limited (issued a New Zealand Business Number of 9429038720925) was launched on 15 Mar 1994. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 03 Jul 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Fisk, Catherine (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Fisk, Michael James (an individual) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (198 shares, 99%) belongs to 2 entities, namely:
Fisk, Michael James, located at Castor Bay, Auckland (an individual),
Fisk, Catherine, located at Castor Bay, Auckland (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
6 Taumata Road, Castor Bay, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 03 Jul 2017
Directors
Name and Address Role Period
Michael James Fisk
Castor Bay, Auckland, 0620
Address used since 15 Mar 1994
Director 15 Mar 1994 - current
Catherine Anne Fisk
Castor Bay, Auckland, 0620
Address used since 15 Mar 1994
Director 15 Mar 1994 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 27 Jun 2016 - 03 Jul 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 05 Jun 2009 - 27 Jun 2016
Prince & Partners, 17c Corinthian Drive, Albany Physical & registered 03 Jul 2006 - 05 Jun 2009
6 Taumata Rd., Castor Bay, Auckland 1309 Physical & registered 04 Aug 2004 - 03 Jul 2006
6 Taumata Road, Castor Bay, Auckland Physical 31 Mar 2000 - 31 Mar 2000
6 Taumata Road, Castor Bay, Auckland Registered 31 Mar 2000 - 04 Aug 2004
168 Broadway Avenue, Palmerston North Physical 31 Mar 2000 - 04 Aug 2004
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fisk, Catherine
Individual
Castor Bay
Auckland
0620
04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisk, Michael James
Individual
Castor Bay
Auckland
0620
04 Jul 2005 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Fisk, Michael James
Individual
Castor Bay
Auckland
0620
04 Jul 2005 - current
Fisk, Catherine
Individual
Castor Bay
Auckland
0620
04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Fisk, Catherine Anne
Individual
Castor Bay
Auckland
0620
15 Mar 1994 - 17 Jun 2021
Fisk, Michael James
Individual
Castor Bay
Auckland
0620
15 Mar 1994 - 17 Jun 2021
Location
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