Anzan Limited, a registered company, was registered on 11 Apr 2008. 9429032804393 is the NZBN it was issued. This company has been managed by 13 directors: Peter Alan Barber - an active director whose contract began on 12 May 2022,
Nicholas David Child - an active director whose contract began on 12 May 2022,
Lynette Kiers - an inactive director whose contract began on 01 Aug 2016 and was terminated on 12 May 2022,
Robert David Henderson - an inactive director whose contract began on 05 Aug 2019 and was terminated on 12 May 2022,
Pamela Mccombe - an inactive director whose contract began on 05 Aug 2019 and was terminated on 12 May 2022.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Anzan Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 03 Aug 2017.
One entity owns all company shares (exactly 2 shares) - Australian and New Zealand Association Of Neurologists - located at 1010, Sydney, Nsw, Australia 2000.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2014 to 03 Aug 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2013 to 14 Aug 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2013 to 14 Aug 2014
Address: 183 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Sep 2010 to 23 Aug 2013
Address: 183 Gillies Avenue, Epsom, Auckland New Zealand
Physical & registered address used from 11 Apr 2008 to 16 Sep 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Australian And New Zealand Association Of Neurologists |
Sydney Nsw, Australia 2000 Australia |
11 Apr 2008 - |
Ultimate Holding Company
Peter Alan Barber - Director
Appointment date: 12 May 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 May 2022
Nicholas David Child - Director
Appointment date: 12 May 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 May 2022
Lynette Kiers - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 12 May 2022
ASIC Name: Australian And New Zealand Association Of Neurologists
Address: Brighton, Vic, 3186 Australia
Address used since 01 Aug 2016
Address: Sydney, Nsw, 2000 Australia
Robert David Henderson - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 12 May 2022
ASIC Name: Australian And New Zealand Association Of Neurologists
Address: Sydney, Nsw, 2000 Australia
Address: Auchenflower, Queensland, 4066 Australia
Address used since 05 Aug 2019
Pamela Mccombe - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 12 May 2022
ASIC Name: Australian And New Zealand Association Of Neurologists
Address: Wavell Heights, Queensland, 4012 Australia
Address used since 05 Aug 2019
Address: Sydney, Nsw, 2000 Australia
Matthew Colm Kiernan - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Aug 2019
ASIC Name: Australian And New Zealand Association Of Neurologists
Address: Darling Point, Nsw, 2027 Australia
Address used since 01 Aug 2016
Address: Sydney, Nsw, 2000 Australia
Ostoja Steve Vucic - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Aug 2019
ASIC Name: Australian And New Zealand Association Of Neurologists
Address: Kingsford, Nsw, 2032 Australia
Address used since 01 Aug 2016
Address: Sydney, Nsw, 2000 Australia
Peter Alan Barber - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 01 Aug 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2010
Michelle Kiley - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 01 Aug 2016
Address: Hawthorn, Adelaide, Sa, 5062 Australia
Address used since 15 Sep 2010
Richard Alan Lundy Macdonell - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 01 Aug 2016
Address: East Kew, Melbourne, VIC3102 Australia
Address used since 07 Aug 2013
Richard William Frith - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 07 Aug 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Apr 2008
Matthew Colm Kiernan - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 06 Jun 2012
Address: Randwick, Nsw, Australia 2031,
Address used since 11 Apr 2008
Stephen Misha Davis - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 15 Sep 2010
Address: Toorak, Victoria, Australia 3142,
Address used since 11 Apr 2008
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