Carpenter Anaesthesia Limited was started on 19 Jun 2002 and issued an NZ business number of 9429036456413. The registered LTD company has been run by 2 directors: Robert David Carpenter - an active director whose contract began on 19 Jun 2002,
Claire Elaine Carpenter - an active director whose contract began on 19 Jun 2002.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, service).
Up until 08 Jul 2005, Carpenter Anaesthesia Limited had been using 42 West Road, Rd 1, Ohaupo as their physical address.
A total of 300 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 290 shares are held by 3 entities, namely:
Carpenter, Robert David (an individual) located at Rd 1, Ohaupo,
Clark, Roger (an individual) located at Hamilton Central, Hamilton postcode 3204,
Carpenter, Claire Elaine (an individual) located at Rd 1, Ohaupo.
Another group consists of 1 shareholder, holds 1.67% shares (exactly 5 shares) and includes
Carpenter, Robert David - located at Rd 1, Ohaupo.
The next share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Carpenter, Claire Elaine, located at Rd 1, Ohaupo (an individual).
Previous address
Address: 42 West Road, Rd 1, Ohaupo
Physical & registered address used from 19 Jun 2002 to 08 Jul 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 290 | |||
| Individual | Carpenter, Robert David |
Rd 1 Ohaupo |
19 Jun 2002 - |
| Individual | Clark, Roger |
Hamilton Central Hamilton 3204 New Zealand |
17 Jun 2020 - |
| Individual | Carpenter, Claire Elaine |
Rd 1 Ohaupo |
19 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Carpenter, Robert David |
Rd 1 Ohaupo |
19 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Carpenter, Claire Elaine |
Rd 1 Ohaupo |
19 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
19 Jun 2002 - 17 Jun 2020 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
19 Jun 2002 - 17 Jun 2020 |
Robert David Carpenter - Director
Appointment date: 19 Jun 2002
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 23 Jun 2010
Claire Elaine Carpenter - Director
Appointment date: 19 Jun 2002
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 23 Jun 2010
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