Larnach Surgery Limited
Type: NZ Limited Company (Ltd)Larnach Surgery Limited (NZBN 9429036544554) was launched on 16 Apr 2002. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 1St Floor Savoy Building, Moray Place Dunedin had been their physical address, until 19 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sabonadiere, Paul Francis (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Peart, Sally Fay (an individual) located at Macandrew Bay, Dunedin postcode 9014,
Cnw Trustees (2007) Limited (an entity) located at Savoy Building, Moray Place, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sabonadiere, Paul Francis (an individual) - located at Macandrew Bay, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Peart, Sally Fay, located at Macandrew Bay, Dunedin (an individual). The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Sabonadiere
Macandrew Bay, Dunedin, 9014
Address used since 29 Oct 2015 |
Director | 16 Apr 2002 - current |
|
Sally Fay Peart
Macandrew Bay, Dunedin, 9014
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor Savoy Building, Moray Place Dunedin, 9054 | Physical & registered | 11 Nov 2011 - 19 Aug 2022 |
| Level 3, 258 Stuart Street, Dunedin | Registered | 12 Dec 2008 - 11 Nov 2011 |
| C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 12 Dec 2008 - 11 Nov 2011 |
| 144 Larnach Road, Waverley, Dunedin | Physical & registered | 16 Apr 2002 - 12 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabonadiere, Paul Francis Individual |
Macandrew Bay Dunedin 9014 |
16 Apr 2002 - current |
|
Peart, Sally Fay Individual |
Macandrew Bay Dunedin 9014 |
16 Apr 2002 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Savoy Building Moray Place, Dunedin |
09 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabonadiere, Paul Francis Individual |
Macandrew Bay Dunedin 9014 |
16 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart, Sally Fay Individual |
Macandrew Bay Dunedin 9014 |
16 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
16 Apr 2002 - 09 Mar 2015 |
 |
K Lunn Variety Stores Dunedin Limited 1st Floor, Savoy Building |
|
Golden Thyme Limited 1st Floor Savoy Building |
|
Alexandra Liquor Limited 1st Floor Savoy Building |
|
Peter Gullen Properties Limited 1st Floor Savoy Building |
|
Project Dental Limited 1st Floor Savoy Building |
|
Cnw Trustees (2007) Limited Savoy Building |