Mr Anaesthesia Limited was launched on 02 Mar 2005 and issued a number of 9429034912775. The registered LTD company has been run by 2 directors: Charles Frederick Marshall - an active director whose contract started on 02 Mar 2005,
Fiona Elizabeth Russell - an active director whose contract started on 02 Mar 2005.
According to the BizDb database (last updated on 31 Mar 2024), the company registered 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 27 Oct 2023, Mr Anaesthesia Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Marshall, Charles Frederick (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Russell, Fiona Elizabeth - located at Remuera, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2020 to 27 Oct 2023
Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Mar 2015 to 03 Nov 2020
Address #4: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 May 2012 to 03 Mar 2015
Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 08 Jun 2009 to 28 May 2012
Address #6: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 02 Mar 2005 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marshall, Charles Frederick |
Remuera Auckland 1050 New Zealand |
02 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Russell, Fiona Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Mar 2005 - |
Charles Frederick Marshall - Director
Appointment date: 02 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2005
Fiona Elizabeth Russell - Director
Appointment date: 02 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2005
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