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Andrew Mckee Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429036683109
NZBN
1178173
Company Number
Registered
Company Status
Current address
4 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 23 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Anaesthesia Trustee Limited
Shareholder NZBN: 9429050898855
41 Shortland St
Auckland
1010
New Zealand
Entity (NZ Limited Company) Anaesthesia Trustee Limited
Shareholder NZBN: 9429050898855
41 Shortland St
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckee, Andrew Derrick Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Atkins, Michele Louise Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lord, Christopher Norman Epsom
Auckland
Individual Mckee, Andrew Derrick Epsom
Auckland

New Zealand
Individual Mckee, Andrew Derrick Epsom
Auckland
Individual Mckee, Andrew Derrick Epsom
Auckland
Individual Mckee, Louise Clare Epsom
Auckland
Individual Lord, Christopher Norman Epsom
Auckland
Individual Atkins, Michele Louise Epsom
Auckland
Individual Mckee, Andrew Derrick Epsom
Auckland
Individual Atkins, Michele Louise Epsom
Auckland

New Zealand
Individual Mckee, Andrew Derrick Epsom
Auckland
Individual Mckee, Louise Clair Epsom
Auckland
Individual Mckee, Louise Clare Epsom
Auckland
Directors

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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