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Grant Ryan Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429035475330
NZBN
1494128
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ryan, Susan Faye Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual King, Murray Stewart Mairangi Bay
Auckland
0630
New Zealand
Individual Ryan, Susan Faye Mairangi Bay
Auckland
0630
New Zealand
Individual Ryan, Grant Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryan, Grant Mairangi Bay
Auckland
0630
New Zealand
Directors

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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