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Mark Wardill Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429036610334
NZBN
1191242
Company Number
Registered
Company Status
81649456
GST Number
No Abn Number
Australian Business Number
Q851210
Industry classification code
Anaesthetist
Industry classification description
Current address
47a Campbell Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery & postal & office address used since 04 Feb 2020
47a Campbell Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 21 2457536
02 Feb 2019 Phone
mjwardill@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mjwardill@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 119
Individual Wardill, Mark Jeremy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Houghton, James Daniel Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wardill, Mark Jeremy Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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

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