Fredrickson Anaesthesia Limited, a registered company, was registered on 23 Dec 2004. 9429035019510 is the NZ business identifier it was issued. This company has been run by 1 director, named Michael John Fredrickson - an active director whose contract began on 23 Dec 2004.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Pencarrow Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Fredrickson Anaesthesia Limited had been using Level 5, 68 Shortland Street, Auckland as their registered address up to 19 Nov 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2018 to 19 Nov 2020
Address: 18 Pencarrow Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Oct 2006 to 23 Feb 2018
Address: 73 Lincoln Street, Ponsonby, Auckland
Physical & registered address used from 23 Dec 2004 to 16 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Neeff, Michel |
Remuera Auckland 1050 New Zealand |
26 Sep 2017 - |
| Individual | Fredrickson, Michael John |
Mt Eden Auckland New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Fredrickson, Michael John |
Mt Eden Auckland New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayres, Warwick Richard |
Mt Eden Auckland New Zealand |
03 Jul 2008 - 26 Sep 2017 |
| Individual | Vincent, Andrea Louise |
Mt Eden Auckland New Zealand |
23 Dec 2004 - 08 Sep 2011 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
27 Apr 2005 - 10 Oct 2006 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
27 Apr 2005 - 10 Oct 2006 |
Michael John Fredrickson - Director
Appointment date: 23 Dec 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Feb 2010
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