Dr Justin J B Imrie Anaesthesia Services Co Limited

Dr Justin J B Imrie Anaesthesia Services Co Limited was started on 10 Aug 2006 and issued an NZ business number of 9429033941257. This registered LTD company has been run by 2 directors: Justin James Booker Imrie - an active director whose contract began on 10 Aug 2006,
Margaret Heather Imrie - an active director whose contract began on 21 Oct 2009.
According to our database (updated on 29 Mar 2024), the company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 11 May 2022, Dr Justin J B Imrie Anaesthesia Services Co Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Imrie, Margaret Heather (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Imrie, Justin James Booker - located at Pyes Pa, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Williams, Sally Claire, located at Sunnybrook, Rotorua (an individual),
Imrie, Margaret Heather, located at Pyes Pa, Tauranga (an individual),
Imrie, Justin James Booker, located at Pyes Pa, Tauranga (an individual).

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Nov 2013 to 11 May 2022

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 13 Jul 2007 to 25 Nov 2013

Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga, Attention: Tim Cooney

Physical & registered address used from 10 Aug 2006 to 13 Jul 2007

Previous Shareholders

Justin James Booker Imrie - Director

Appointment date: 10 Aug 2006

Margaret Heather Imrie - Director

Appointment date: 21 Oct 2009