Mark Wardill Anaesthesia Limited, a registered company, was started on 26 Feb 2002. 9429036610334 is the NZ business number it was issued. "Anaesthetist" (business classification Q851210) is how the company has been classified. The company has been supervised by 1 director, named Mark Jeremy Wardill - an active director whose contract began on 26 Feb 2002.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 47A Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Mark Wardill Anaesthesia Limited had been using 48 Fraser Street, Tauranga as their physical address until 13 Feb 2020.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent).
Principal place of activity
47a Campbell Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 48 Fraser Street, Tauranga New Zealand
Physical & registered address used from 30 Aug 2005 to 13 Feb 2020
Address #2: 20 Brianell Valley Road, Pyes Pa, Tauranga
Registered & physical address used from 30 Apr 2004 to 30 Aug 2005
Address #3: 98 B Valley Road, Mount Maunganui
Physical & registered address used from 24 Jun 2003 to 30 Apr 2004
Address #4: 20 Brianell Valley Road, Rd 3, Pyes Pa, Tauranga
Registered & physical address used from 08 May 2002 to 24 Jun 2003
Address #5: 5a Grand Pacific, 15-17 Maunganui Road, Mount Maunganui
Registered & physical address used from 26 Feb 2002 to 08 May 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Wardill, Mark Jeremy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Feb 2004 - |
Individual | Houghton, James Daniel |
Otumoetai Tauranga 3110 New Zealand |
26 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wardill, Mark Jeremy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Feb 2004 - |
Mark Jeremy Wardill - Director
Appointment date: 26 Feb 2002
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Jan 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2020
Kids Unplugged Limited
44 Fraser Street
Cheerful Food Nz Limited
1 Macmillan Street
Davista Architecture Limited
62 Fraser Street
Czech And Slovak Club Tauranga Incorporated
19b Briarley Street
Elizabeth Street Cafe Company Limited
22 Briarley Street
Table Tennis Tauranga Incorporated
22 Briarley Street
Anodyne Services Limited
97 Edgecumbe Road
Beaz Limited
33 Oteki Park Drive
Franklin Anaesthesia Limited
12 Eyres Place
J Houghton Anaesthesia Limited
20 Brianell Valley Road
James King Limited
6 Batty Street
Neff Anaesthetic Services Limited
8 Janet Place