General information

Hallmark Surgical Limited

Type: NZ Limited Company (Ltd)
9429041667637
New Zealand Business Number
5645268
Company Number
Registered
Company Status
42504875988
Australian Business Number
116414368
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Hallmark Surgical Limited (issued a business number of 9429041667637) was registered on 20 Mar 2015. 8 addresess are currently in use by the company: 12A Jb Cullen Drive, North Park, Ashburton, 7700 (type: office, delivery). 252 Moore Street, Ashburton had been their physical address, until 09 Aug 2019. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 8998 shares (89.98 per cent of shares), namely:
Suckling, Daniel Lester (a director) located at Rd 2, Ashburton postcode 7772,
Suckling, Junior Daniel (an individual) located at Rd 2, Ashburton postcode 7772. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Suckling, Junior Daniel (an individual) - located at Rd 2, Ashburton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Suckling, Patricia Florence, located at Rd 2, Ashburton (an individual). "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Hallmark Surgical Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 20 Mar 2015
Po Box 373, Ashburton, Ashburton, 7740 Postal 01 Aug 2019
12a Jb Cullen Dr, Newland, Ashburton, 7700 Service & physical 09 Aug 2019
12a Jb Cullen Dr, Newland, Ashburton, 7700 Registered 12 Aug 2019
Contact info
64 3 3078522
Phone (Phone)
accountspayable@hallmarksurgical.com
Email (nzbn-reserved-invoice-email-address-purpose)
daniel@hallmarksurgical.com
Email
hallmarksurgical.com
Website
Directors
Name and Address Role Period
Daniel Lester Suckling
Rd 2, Ashburton, 7772
Address used since 02 Apr 2021
Allenton, Ashburton, 7700
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Junior Daniel Suckling
Rd 2, Ashburton, 7772
Address used since 02 Apr 2021
Allenton, Ashburton, 7700
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Addresses
Other active addresses
Type Used since
12a Jb Cullen Dr, Newland, Ashburton, 7700 Registered 12 Aug 2019
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 09 Jul 2020
12a Jb Cullen Drive, North Park, Ashburton, 7700 Office & delivery 05 Aug 2020
Principal place of activity
12a Jb Cullen Drive , North Park , Ashburton , 7700
Previous address Type Period
252 Moore Street, Ashburton, 7740 Physical 20 Mar 2015 - 09 Aug 2019
252 Moore Street, Ashburton, 7740 Registered 20 Mar 2015 - 12 Aug 2019
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8998
Shareholder Name Address Period
Suckling, Daniel Lester
Director
Rd 2
Ashburton
7772
20 Mar 2015 - current
Suckling, Junior Daniel
Individual
Rd 2
Ashburton
7772
24 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Suckling, Junior Daniel
Individual
Rd 2
Ashburton
7772
24 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Suckling, Patricia Florence
Individual
Rd 2
Ashburton
7772
24 Nov 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Suckling, Daniel Lester
Director
Rd 2
Ashburton
7772
20 Mar 2015 - current
Location
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