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Alastair Mcgeorge Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429034603956
NZBN
1678210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
74 Kesteven Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jun 2006
Box 25627
St Heliers
Auckland 1740
New Zealand
Postal address used since 26 Apr 2019

Alastair Mcgeorge Anaesthesia Limited, a registered company, was launched on 06 Sep 2005. 9429034603956 is the NZ business number it was issued. This company has been run by 1 director, named Alastair Duncan Mcgeorge - an active director whose contract started on 06 Sep 2005.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Box 25627, St Heliers, Auckland, 1740 (category: postal, physical).
Alastair Mcgeorge Anaesthesia Limited had been using Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland as their physical address up to 23 Sep 2005.
A single entity owns all company shares (exactly 996 shares) - Purple Turtle Trustees Limited - located at 1740, Glendowie, Auckland.

Addresses

Principal place of activity

74 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 23 Sep 2005 to 23 Sep 2005

Address #2: 58 Vale Road, St Heliers, Auckland

Registered & physical address used from 23 Sep 2005 to 14 Jun 2006

Address #3: C/o Grant Thornton, 99-101 Hobson Street, Auckland Central

Registered & physical address used from 06 Sep 2005 to 23 Sep 2005

Contact info
64 21 310366
Phone
amcgasltd@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 996
Entity (NZ Limited Company) Purple Turtle Trustees Limited
Shareholder NZBN: 9429051247669
Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tamaki Trust Company (no. 5) Limited
Shareholder NZBN: 9429034796115
Company Number: 1628598
St Heliers
Auckland
1071
New Zealand
Individual Mcgeorge, Sally Rachel Glendowie
Auckland

New Zealand
Individual Mcgeorge, Sally Rachel Glendowie
Auckland

New Zealand
Individual Mcgeorge, Sally Rachel Glendowie
Auckland

New Zealand
Individual Mcgeorge, Alastair Duncan Glendowie
Auckland

New Zealand
Individual Mcgeorge, Alastair Duncan Glendowie
Auckland

New Zealand
Individual Mcgeorge, Alastair Duncan Glendowie
Auckland

New Zealand
Directors

Alastair Duncan Mcgeorge - Director

Appointment date: 06 Sep 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Jun 2006

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