Ade Anaesthesia Limited was incorporated on 08 Jul 2011 and issued a number of 9429031028714. The registered LTD company has been managed by 1 director, named Agata Daniela Errera - an active director whose contract began on 08 Jul 2011.
As stated in the BizDb database (last updated on 23 May 2025), the company uses 2 addresses: 62 Robley Crescent, Glendowie, Auckland, 1071 (registered address),
62 Robley Crescent, Glendowie, Auckland, 1071 (service address),
419A Riddell Road, Glendowie, Auckland, 1071 (physical address).
Up until 12 Nov 2024, Ade Anaesthesia Limited had been using 419A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Errera, Agata Daniela (a director) located at Remuera, Auckland postcode 1050. Ade Anaesthesia Limited is categorised as "General practitioner - medical" (business classification Q851120).
Principal place of activity
419a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 419a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 10 Dec 2020 to 12 Nov 2024
Address #2: 62 Robley Crescent, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 04 Dec 2019 to 10 Dec 2020
Address #3: 38 Dell Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Jul 2011 to 04 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Errera, Agata Daniela |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcallister, James David |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - 13 Jan 2023 |
| Individual | Mcallister, James David |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - 13 Jan 2023 |
| Individual | Errera, Agata Daniela |
Remuera Auckland 1050 New Zealand |
08 Jul 2011 - 13 Jan 2023 |
Agata Daniela Errera - Director
Appointment date: 08 Jul 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2011
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