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Anaesthesia Total Care Limited

Type: NZ Limited Company (Ltd)
9429034426869
NZBN
1729418
Company Number
Registered
Company Status
Q851210
Industry classification code
Anaesthetist
Industry classification description
Current address
38 English Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2012

Anaesthesia Total Care Limited, a registered company, was incorporated on 21 Nov 2005. 9429034426869 is the number it was issued. "Anaesthetist" (business classification Q851210) is how the company is categorised. This company has been run by 2 directors: Henry Yau-Ching Yong - an active director whose contract started on 21 Nov 2005,
Susan Shwu Miin Yong - an active director whose contract started on 21 Nov 2005.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 38 English Oak Drive, Schnapper Rock, Auckland, 0632 (types include: physical, registered).
Anaesthesia Total Care Limited had been using 38 English Oak Drive, Schnapper Rock, North Shore City as their physical address up to 19 Mar 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

38 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address: 38 English Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Physical & registered address used from 24 Mar 2011 to 19 Mar 2012

Address: 38 English Oak Drive, Albany, North Shore 1311 New Zealand

Registered & physical address used from 08 Mar 2006 to 24 Mar 2011

Address: 4 Greenbank Drive, St Johns Park, Auckland 1005

Physical & registered address used from 21 Nov 2005 to 08 Mar 2006

Contact info
64 21 386488
Phone
dr.yong.henry@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Tse, Andrew Edwin Schnapper Rock
Auckland
0632
New Zealand
Individual Yong, Henry Yau-ching Schnapper Rock
Auckland
0632
New Zealand
Individual Yong, Susan Shwu Miin Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yong, Henry Yau-ching Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yong, Susan Shwu Miin Schnapper Rock
Auckland
0632
New Zealand
Directors

Henry Yau-ching Yong - Director

Appointment date: 21 Nov 2005

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Mar 2015


Susan Shwu Miin Yong - Director

Appointment date: 21 Nov 2005

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Mar 2015

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