Anglesea Anaesthesia Limited was incorporated on 06 Aug 2012 and issued an NZ business identifier of 9429030592544. The registered LTD company has been supervised by 1 director, named Luk Sun Chin - an active director whose contract began on 06 Aug 2012.
According to our data (last updated on 25 Apr 2024), the company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 20 Jun 2017, Anglesea Anaesthesia Limited had been using 3 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Chin, Luk Sun (a director) located at Cambridge, Cambridge postcode 3434,
Chin, David (an individual) located at Cambridge, Cambridge postcode 3434,
Chin, Andrew (an individual) located at Rd 3, Papakura postcode 2583. Anglesea Anaesthesia Limited has been classified as "Anaesthetist" (business classification Q851210).
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Aug 2012 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chin, Luk Sun |
Cambridge Cambridge 3434 New Zealand |
06 Aug 2012 - |
| Individual | Chin, David |
Cambridge Cambridge 3434 New Zealand |
06 Aug 2012 - |
| Individual | Chin, Andrew |
Rd 3 Papakura 2583 New Zealand |
06 Aug 2012 - |
Luk Sun Chin - Director
Appointment date: 06 Aug 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Nov 2016
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street
Breathe Medical Limited
39 Thackeray Street
Chanaesthesia Limited
180 Grey Street
Network Anaesthesia Limited
39 Thackeray Street
Niqmat Limited
27a Mccracken Avenue
Oneiros Anaesthetic Services Limited
25 Prospect Place
Waikato Private Anaesthetic Services Limited
85 Alexandra Street