Alastair Mcgeorge Anaesthesia Limited, a registered company, was launched on 06 Sep 2005. 9429034603956 is the NZ business number it was issued. This company has been run by 1 director, named Alastair Duncan Mcgeorge - an active director whose contract started on 06 Sep 2005.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Box 25627, St Heliers, Auckland, 1740 (category: postal, physical).
Alastair Mcgeorge Anaesthesia Limited had been using Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland as their physical address up to 23 Sep 2005.
A single entity owns all company shares (exactly 996 shares) - Purple Turtle Trustees Limited - located at 1740, Glendowie, Auckland.
Principal place of activity
74 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 23 Sep 2005 to 23 Sep 2005
Address #2: 58 Vale Road, St Heliers, Auckland
Registered & physical address used from 23 Sep 2005 to 14 Jun 2006
Address #3: C/o Grant Thornton, 99-101 Hobson Street, Auckland Central
Registered & physical address used from 06 Sep 2005 to 23 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 996 | |||
Entity (NZ Limited Company) | Purple Turtle Trustees Limited Shareholder NZBN: 9429051247669 |
Glendowie Auckland 1071 New Zealand |
15 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tamaki Trust Company (no. 5) Limited Shareholder NZBN: 9429034796115 Company Number: 1628598 |
St Heliers Auckland 1071 New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Sally Rachel |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Sally Rachel |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Sally Rachel |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Alastair Duncan |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Alastair Duncan |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Individual | Mcgeorge, Alastair Duncan |
Glendowie Auckland New Zealand |
06 Sep 2005 - 15 Feb 2024 |
Alastair Duncan Mcgeorge - Director
Appointment date: 06 Sep 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Jun 2006
Insurance Supermarket Limited
72 Kesteven Avenue
D M Mccarthy Nominees Limited
1/75 Kildare Avenue
Cookbarkeat Limited
82 Kesteven Avenue
Pope & Philo Trustees Limited
63 Kesteven Avenue
Goldenbirch Company Limited
64 Kildare Avenue
Blue Horse Consulting Limited
61 Kildare Avenue