Frmc Properties Limited
Type: NZ Limited Company (Ltd)Frmc Properties Limited (New Zealand Business Number 9429038705441) was incorporated on 27 Sep 1993. 4 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 04 Apr 2017. Frmc Properties Limited used more aliases, namely: Ferry Road Centre Holdings Limited from 20 Oct 2020 to 06 Nov 2020, Ferry Road Medical Centre Limited (27 Sep 1993 to 20 Oct 2020). 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2000 shares (20% of shares), namely:
Currie, Gillian Anita (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Lee, Kevin Ross (an individual) - located at Prebbleton, Prebbleton. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Toop, Leslie John, located at Mt Pleasant, Christchurch 8 (an individual). The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Apr 2017 |
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & service | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie John Toop
Mt Pleasant, Christchurch, 8081
Address used since 09 Jul 2015 |
Director | 27 Sep 1993 - current |
|
Kevin Ross Lee
Prebbleton, Prebbleton, 7604
Address used since 04 Jun 2015 |
Director | 27 Sep 1993 - current |
|
Jonathan Andrew Dowling Whitty
Kennedys Bush, Christchurch, 8025
Address used since 12 Jul 2011 |
Director | 27 Sep 1993 - current |
|
Christopher Michael Quick
Fendalton, Christchurch, 8041
Address used since 25 Jul 2022
Saint Albans, Christchurch, 8052
Address used since 06 Jul 2012 |
Director | 27 Sep 1993 - current |
|
Ian James Currie
Ilam, Christchurch, 8053
Address used since 28 Jul 2015 |
Director | 27 Sep 1993 - current |
|
Lynette Mary Murdoch
Christchurch, 8052
Address used since 09 Jul 2015 |
Director | 25 Jul 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Jul 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 16 Jul 2012 - 27 Jul 2016 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 16 Jul 2012 |
| C/- Hilson Fagerlund & Keyse, 12 Main North Road, Christchurch | Registered | 11 Jun 1997 - 30 Jan 2006 |
| C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical | 11 Jun 1997 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Gillian Anita Individual |
Christchurch |
27 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kevin Ross Individual |
Prebbleton Prebbleton 7604 |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toop, Leslie John Individual |
Mt Pleasant Christchurch 8 |
10 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Lynette Mary Individual |
Christchurch |
27 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferry Road Dental Limited Shareholder NZBN: 9429042042006 Entity (NZ Limited Company) |
Canterbury Technology Park Christchurch 8053 |
09 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitty, Susan Patricia Individual |
Kennedys Bush Christchurch 8025 |
27 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toop, Julianne Margaret Individual |
Christchurch |
27 Sep 1993 - 13 Jul 2005 |
|
Quick, Christopher Michael Director |
Saint Albans Christchurch 8052 |
25 Jul 2012 - 09 Feb 2016 |
|
Lee, Susan Margaret Individual |
Christchurch |
27 Sep 1993 - 22 Jul 2004 |
|
Quick, Robin Justine Individual |
Saint Albans Christchurch 8052 |
27 Sep 1993 - 25 Jul 2012 |
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