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Karen Smith Anaesthetics Limited

Type: NZ Limited Company (Ltd)
9429034213940
NZBN
1794410
Company Number
Registered
Company Status
Q851210
Industry classification code
Anaesthetist
Industry classification description
Current address
106 Grange Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 Dec 2012
106 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 17 Dec 2012

Karen Smith Anaesthetics Limited, a registered company, was registered on 03 Apr 2006. 9429034213940 is the number it was issued. "Anaesthetist" (business classification Q851210) is how the company is categorised. The company has been supervised by 1 director, named Karen Maree Smith - an active director whose contract began on 03 Apr 2006.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 106 Grange Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Karen Smith Anaesthetics Limited had been using 16 Woodside Rd, Mt Eden, Auckland as their registered address until 17 Dec 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 80 shares (80%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Lastly we have the third share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Woodside Rd, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 May 2009 to 17 Dec 2012

Address #2: Kevin J Temm, Chartered Accountant, 69 Wood Street, Ponsonby, Auckland

Registered & physical address used from 03 Apr 2006 to 18 May 2009

Contact info
64 21 1781171
11 Dec 2018 Phone
business@temm.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Rees, Jeremy Arthur Mount Eden
Auckland
1024
New Zealand
Individual Smith, Karen Maree Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Smith, Karen Maree Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Rees, Jeremy Arthur Mount Eden
Auckland
1024
New Zealand
Directors

Karen Maree Smith - Director

Appointment date: 03 Apr 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Jul 2012

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