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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | 5 Akaroa Limited Shareholder NZBN: 9429047163942 |
Parnell Auckland 1052 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wall, Ruth Stephanie |
Mission Bay Auckland 1071 New Zealand |
07 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Meech, Brendan Phillip |
Mission Bay Auckland 1071 New Zealand |
07 Mar 2008 - |
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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