Andrew Mckee Anaesthesia Limited, a registered company, was launched on 30 Nov 2001. 9429036683109 is the NZ business number it was issued. The company has been run by 3 directors: Andrew Derrick Mckee - an active director whose contract began on 03 Dec 2001,
Michele Louise Atkins - an active director whose contract began on 30 Nov 2006,
Louise Clare Mckee - an inactive director whose contract began on 02 Jul 2002 and was terminated on 24 Aug 2004.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Landscape Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Andrew Mckee Anaesthesia Limited had been using 4 Landscape Road, Epsom, Auckland as their physical address up to 23 Mar 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 4 Landscape Road, Epsom, Auckland New Zealand
Physical & registered address used from 09 Feb 2006 to 23 Mar 2011
Address: 9 Buckley Road, Epsom, Auckland
Physical & registered address used from 01 Mar 2005 to 09 Feb 2006
Address: 75 Watling Street, Epsom, Auckland
Physical address used from 21 Feb 2002 to 01 Mar 2005
Address: 75 Waiting Street, Epsom, Auckland
Registered address used from 21 Feb 2002 to 01 Mar 2005
Address: 6 Goring Road, Sandringham, Auckland
Physical address used from 04 Dec 2001 to 21 Feb 2002
Address: 6 Goring Road, Sandringham, Auckland
Registered address used from 30 Nov 2001 to 21 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Anaesthesia Trustee Limited Shareholder NZBN: 9429050898855 |
41 Shortland St Auckland 1010 New Zealand |
31 Oct 2022 - |
Entity (NZ Limited Company) | Anaesthesia Trustee Limited Shareholder NZBN: 9429050898855 |
41 Shortland St Auckland 1010 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckee, Andrew Derrick |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Atkins, Michele Louise |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lord, Christopher Norman |
Epsom Auckland |
27 Aug 2004 - 31 Oct 2006 |
Individual | Mckee, Andrew Derrick |
Epsom Auckland New Zealand |
01 Feb 2006 - 15 Mar 2011 |
Individual | Mckee, Andrew Derrick |
Epsom Auckland |
30 Nov 2001 - 27 Aug 2004 |
Individual | Mckee, Andrew Derrick |
Epsom Auckland |
28 Jan 2004 - 31 Oct 2006 |
Individual | Mckee, Louise Clare |
Epsom Auckland |
28 Jan 2004 - 27 Jun 2010 |
Individual | Lord, Christopher Norman |
Epsom Auckland |
30 Nov 2001 - 27 Aug 2004 |
Individual | Atkins, Michele Louise |
Epsom Auckland |
05 Dec 2006 - 15 Mar 2011 |
Individual | Mckee, Andrew Derrick |
Epsom Auckland |
28 Jan 2004 - 31 Oct 2006 |
Individual | Atkins, Michele Louise |
Epsom Auckland New Zealand |
31 Oct 2006 - 15 Mar 2011 |
Individual | Mckee, Andrew Derrick |
Epsom Auckland |
05 Dec 2006 - 15 Mar 2011 |
Individual | Mckee, Louise Clair |
Epsom Auckland |
28 Jan 2004 - 28 Jan 2004 |
Individual | Mckee, Louise Clare |
Epsom Auckland |
28 Jan 2004 - 27 Jun 2010 |
Andrew Derrick Mckee - Director
Appointment date: 03 Dec 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2015
Michele Louise Atkins - Director
Appointment date: 30 Nov 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2015
Louise Clare Mckee - Director (Inactive)
Appointment date: 02 Jul 2002
Termination date: 24 Aug 2004
Address: Epsom, Auckland,
Address used since 02 Jul 2002
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