Grant Ryan Anaesthesia Limited, a registered company, was started on 29 Mar 2004. 9429035475330 is the NZ business number it was issued. This company has been run by 1 director, named Grant Ryan - an active director whose contract started on 29 Mar 2004.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Grant Ryan Anaesthesia Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up to 19 Feb 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 19 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 18 Sep 2008 to 16 Aug 2012
Address: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered & physical address used from 24 Jul 2007 to 18 Sep 2008
Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 20 Apr 2007 to 24 Jul 2007
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 29 Mar 2004 to 20 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ryan, Susan Faye |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | King, Murray Stewart |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2004 - |
Individual | Ryan, Susan Faye |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2004 - |
Individual | Ryan, Grant |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ryan, Grant |
Mairangi Bay Auckland 0630 New Zealand |
29 Mar 2004 - |
Grant Ryan - Director
Appointment date: 29 Mar 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Feb 2015
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