Bespoke Anaesthesia Limited was launched on 04 Feb 2005 and issued a New Zealand Business Number of 9429034972076. This registered LTD company has been run by 1 director, named Emma Janine Thomas - an active director whose contract started on 04 Feb 2005.
As stated in BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (category: physical, service).
Until 20 May 2015, Bespoke Anaesthesia Limited had been using Level 6, 36 Kitchener Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Rtt Le Fourcy Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Thomas, Edward Michael Stewart (an individual) located at Takapuna, Auckland postcode 0622,
Thomas, Emma Janine (an individual) located at Rd 4, Whangarei postcode 0174.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thomas, Emma Janine - located at Rd 4, Whangarei.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2013 to 20 May 2015
Address: C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Registered & physical address used from 04 May 2010 to 01 Oct 2013
Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
Registered & physical address used from 15 Apr 2010 to 04 May 2010
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road,, Takapuna, North Shore City
Registered address used from 13 Jul 2009 to 15 Apr 2010
Address: Brian Anderson Accounting Services Ltd, 2nd Floor,, 507 Lake Rd, Takapuna, North Shore City
Physical address used from 13 Jul 2009 to 15 Apr 2010
Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 18 Oct 2006 to 13 Jul 2009
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 04 Feb 2005 to 18 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Rtt Le Fourcy Limited Shareholder NZBN: 9429047999992 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2022 - |
| Individual | Thomas, Edward Michael Stewart |
Takapuna Auckland 0622 New Zealand |
22 Jun 2010 - |
| Individual | Thomas, Emma Janine |
Rd 4 Whangarei 0174 New Zealand |
04 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Emma Janine |
Rd 4 Whangarei 0174 New Zealand |
04 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
22 Jun 2010 - 31 Mar 2022 |
Emma Janine Thomas - Director
Appointment date: 04 Feb 2005
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Sep 2013
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