Matthew Mcgill Anaesthesia Limited, a registered company, was incorporated on 03 Apr 2007. 9429033487441 is the number it was issued. This company has been managed by 4 directors: Justine Alexandra Mcgill - an active director whose contract started on 03 Apr 2007,
Matthew Ian Roobert Mcgill - an active director whose contract started on 03 Apr 2007,
Matthew Mcgill - an active director whose contract started on 03 Apr 2007,
Justine Mcgill - an active director whose contract started on 03 Apr 2007.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Matthew Mcgill Anaesthesia Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Feb 2012 to 28 Mar 2022
Address: 202 Ponsonby Road, Bnponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Mar 2011 to 24 Feb 2012
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Apr 2007 to 07 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcgill, Justine |
Glendowie Auckland 1071 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcgill, Matthew |
Glendowie Auckland 1071 New Zealand |
03 Apr 2007 - |
Justine Alexandra Mcgill - Director
Appointment date: 03 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Feb 2022
Matthew Ian Roobert Mcgill - Director
Appointment date: 03 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Feb 2022
Matthew Mcgill - Director
Appointment date: 03 Apr 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2011
Justine Mcgill - Director
Appointment date: 03 Apr 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Feb 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2011
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