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Matthew Mcgill Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429033487441
NZBN
1927929
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcgill, Justine Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcgill, Matthew Glendowie
Auckland
1071
New Zealand
Directors

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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