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Jackson Allison Medical & Surgical Limited

Type: NZ Limited Company (Ltd)
9429032124361
NZBN
112447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
56 Lunn Avenue
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 05 May 2003
56 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Delivery & office address used since 03 Jul 2019
P O Box 4261
Auckland
Auckland 1140
New Zealand
Postal address used since 03 Jul 2019

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.

Addresses

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

Contact info
64 09 6222277
03 Jul 2019 Phone
accounts@jackson-allison.co.nz
03 Jul 2019 Email
cph@jackson-allison.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.jackson-allison.co.nz
24 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Layla Properties Limited
Shareholder NZBN: 9429039128225
Mt Wellington
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Archibald Hamish Morrison Kohimarama
Auckland

Ultimate Holding Company

31 Mar 1991
Effective Date
Layla Properties Limited
Name
Ltd
Type
501176
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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