New Zealand Air Ambulance Service Limited, a registered company, was registered on 18 Dec 2003. 9429035631057 is the New Zealand Business Number it was issued. The company has been run by 11 directors: Stuart James Mclauchlan - an active director whose contract started on 30 Jul 2021,
Philip James Veal - an active director whose contract started on 30 Jul 2021,
Craig William Donaldson - an active director whose contract started on 07 Mar 2022,
Michael Peter Stiassny - an active director whose contract started on 01 Dec 2024,
Rachael Ellen Nicholson - an active director whose contract started on 01 Feb 2025.
Last updated on 28 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
107 Market Street South, Hastings, 4122 (physical address).
New Zealand Air Ambulance Service Limited had been using 107 Market Street South, Hastings as their service address up to 18 Jul 2024.
Previous aliases for this company, as we found at BizDb, included: from 18 Dec 2003 to 02 Nov 2011 they were called Pacific Aeromedical Limited.
A single entity controls all company shares (exactly 1000 shares) - Skyline Healthcare Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 107 Market Street South, Hastings, 4122 New Zealand
Service & registered address used from 06 Oct 2008 to 18 Jul 2024
Address #2: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered & physical address used from 18 Dec 2003 to 06 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Skyline Healthcare Group Limited Shareholder NZBN: 9429049236002 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
18 Dec 2003 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
18 Dec 2003 - 30 Jul 2021 |
| Individual | Toogood, Annabel Margaret |
Havelock North 4130 New Zealand |
01 Aug 2018 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
18 Dec 2003 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
18 Dec 2003 - 30 Jul 2021 |
| Director | Toogood, Annabel Margaret |
Havelock North 4130 New Zealand |
01 Aug 2018 - 30 Jul 2021 |
| Director | Toogood, Annabel Margaret |
Havelock North 4130 New Zealand |
01 Aug 2018 - 30 Jul 2021 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
18 Dec 2003 - 30 Jul 2021 |
| Individual | Toogood, Dorothy Margaret |
Havelock North 4130 New Zealand |
01 Aug 2018 - 30 Jul 2021 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
13 Oct 2006 - 05 Jul 2017 | |
| Individual | Hocquard, Philip William |
Havelock North |
18 Dec 2003 - 13 Oct 2006 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
13 Oct 2006 - 05 Jul 2017 |
Stuart James Mclauchlan - Director
Appointment date: 30 Jul 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Jul 2021
Philip James Veal - Director
Appointment date: 30 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jul 2021
Craig William Donaldson - Director
Appointment date: 07 Mar 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Mar 2022
Michael Peter Stiassny - Director
Appointment date: 01 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2024
Rachael Ellen Nicholson - Director
Appointment date: 01 Feb 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2025
Michael Featherston Toogood - Director (Inactive)
Appointment date: 24 Jun 2024
Termination date: 01 Dec 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Jun 2024
Scott Stewart Mckenzie - Director (Inactive)
Appointment date: 24 Jun 2024
Termination date: 29 Nov 2024
Address: Carterton, 5887 New Zealand
Address used since 24 Jun 2024
Annabel Margaret Toogood - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 24 Jun 2024
Address: Havelock North, 4130 New Zealand
Address used since 01 Mar 2022
Address: Poraiti, Napier, 4112 New Zealand
Address used since 26 Jul 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 24 Sep 2015
Address: Havelock North, 4130 New Zealand
Address used since 13 Nov 2017
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 21 Jun 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jul 2021
Michael Featherston Toogood - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 30 Jul 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Dec 2020
Address: Westshore, Napier, 4110 New Zealand
Address used since 26 Jul 2017
Address: Havelock North, 4130 New Zealand
Address used since 24 Sep 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 18 Nov 2019
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 24 Nov 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 09 Aug 2012
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