Jackson Allison Medical & Surgical Limited, a registered company, was registered on 30 Sep 1981. 9429032124361 is the NZBN it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was classified. The company has been managed by 2 directors: Paul Arie Van Dorsten - an active director whose contract began on 26 May 1989,
Archibald Hamish Morrison Allison - an active director whose contract began on 07 Jun 1989.
Last updated on 09 Feb 2024, BizDb's data contains detailed information about 1 address: 56 Lunn Avenue, Mt Wellington, Auckland, 1072 (types include: delivery, postal).
Jackson Allison Medical & Surgical Limited had been using Unit 5/343 Church Street, Penrose, Auckland as their physical address up until 05 May 2003.
A single entity controls all company shares (exactly 10000 shares) - Layla Properties Limited - located at 1072, Mt Wellington, Auckland.
Principal place of activity
56 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit 5/343 Church Street, Penrose, Auckland
Physical address used from 01 Aug 1998 to 05 May 2003
Address #2: 1st Level, 53 Fort Street, Auckland
Physical address used from 01 Aug 1998 to 01 Aug 1998
Address #3: 53 Fort Street, Auckland 1
Registered address used from 01 Jan 1998 to 05 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Layla Properties Limited Shareholder NZBN: 9429039128225 |
Mt Wellington Auckland |
30 Sep 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allison, Archibald Hamish Morrison |
Kohimarama Auckland |
30 Sep 1981 - 19 Jul 2007 |
Ultimate Holding Company
Paul Arie Van Dorsten - Director
Appointment date: 26 May 1989
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2015
Archibald Hamish Morrison Allison - Director
Appointment date: 07 Jun 1989
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 Jul 2015
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