A1 Anaesthesia Services Limited, a registered company, was registered on 16 Feb 2010. 9429031659291 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Dr Hugh William Douglas - an active director whose contract began on 16 Feb 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: physical, registered).
A1 Anaesthesia Services Limited had been using 39 Thackeray St, Hamilton as their physical address up until 06 Apr 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
45 Cherry Lane, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 39 Thackeray St, Hamilton New Zealand
Physical & registered address used from 16 Feb 2010 to 06 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Douglas, Dr Hugh William |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2010 - |
| Individual | Douglas, Elizabeth Beverley |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Douglas, Elizabeth Beverley |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Douglas, Dr Hugh William |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Mike |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2010 - 10 Mar 2023 |
Dr Hugh William Douglas - Director
Appointment date: 16 Feb 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Oct 2015
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