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Janesthesia Limited

Type: NZ Limited Company (Ltd)
9429033853680
NZBN
1867853
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 25 Jun 2020

Janesthesia Limited, a registered company, was registered on 25 Sep 2006. 9429033853680 is the NZ business number it was issued. The company has been run by 1 director, named Jane Mary Thomas - an active director whose contract began on 25 Sep 2006.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Janesthesia Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address up to 25 Jun 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Oct 2018 to 25 Jun 2020

Address: 903 Beach Road, Torbay New Zealand

Physical & registered address used from 01 Apr 2008 to 08 Oct 2018

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 25 Sep 2006 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Jane Mary Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Thomas, Jane Mary Saint Marys Bay
Auckland
1011
New Zealand
Individual Chinchanwala, Simon Idris Saint Marys Bay
Auckland
1011
New Zealand
Directors

Jane Mary Thomas - Director

Appointment date: 25 Sep 2006

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2015

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