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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Tse, Andrew Edwin |
Schnapper Rock Auckland 0632 New Zealand |
21 Nov 2005 - |
Individual | Yong, Henry Yau-ching |
Schnapper Rock Auckland 0632 New Zealand |
21 Nov 2005 - |
Individual | Yong, Susan Shwu Miin |
Schnapper Rock Auckland 0632 New Zealand |
21 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yong, Henry Yau-ching |
Schnapper Rock Auckland 0632 New Zealand |
21 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yong, Susan Shwu Miin |
Schnapper Rock Auckland 0632 New Zealand |
21 Nov 2005 - |
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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