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.
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
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 | Period |
---|---|---|---|
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 |
03 Apr 2006 - |
Individual | Rees, Jeremy Arthur |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2006 - |
Individual | Smith, Karen Maree |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Smith, Karen Maree |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rees, Jeremy Arthur |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2006 - |
Karen Maree Smith - Director
Appointment date: 03 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Jul 2012
Waxeye Trustee Company Limited
110 Grange Road
Baguley Property Limited
100 Grange Road
Stephen Baguley Landscape Design Limited
100 Grange Road
About Face Beauty Shoppe Limited
100 Grange Road
Hilton On Symonds Limited
34 Milton Road
Ohope Enterprises Limited
81 Grange Road
Anderson Anaesthesia Limited
20 Akiraho Street
At Anaesthesia Limited
Flat 17, 31 St Benedicts Street
D'souza Medical Limited
18 Charles Street
Dr Kaye Ottaway Limited
Suite 5, 9 St Marks Road
Niqmat Limited
38 Haverstock Road
Pershore Anaesthesia Limited
Flat 17, 31 St Benedicts Street