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Ruth Wall Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429032866100
NZBN
2104888
Company Number
Registered
Company Status
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2021
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 15 Nov 2021
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

Ruth Wall Anaesthesia Limited, a registered company, was incorporated on 07 Mar 2008. 9429032866100 is the number it was issued. This company has been managed by 1 director, named Ruth Stephanie Wall - an active director whose contract started on 07 Mar 2008.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Ruth Wall Anaesthesia Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up until 02 Nov 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 15 Nov 2021 to 02 Nov 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Oct 2019 to 15 Nov 2021

Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2019 to 30 Oct 2019

Address #4: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Sep 2015 to 06 May 2019

Address #5: 296 Victoria Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 07 Mar 2008 to 18 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 5 Akaroa Limited
Shareholder NZBN: 9429047163942
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wall, Ruth Stephanie Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meech, Brendan Phillip Mission Bay
Auckland
1071
New Zealand
Directors

Ruth Stephanie Wall - Director

Appointment date: 07 Mar 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Sep 2015

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