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Hunter Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429036710591
NZBN
1173104
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical address used since 16 Nov 2020

Hunter Anaesthesia Limited, a registered company, was launched on 09 Nov 2001. 9429036710591 is the business number it was issued. The company has been run by 1 director, named Tania Jane Austin - an active director whose contract started on 09 Nov 2001.
Last updated on 17 Aug 2022, our database contains detailed information about 1 address: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Hunter Anaesthesia Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up to 16 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 90 shares (90%).

Addresses

Previous addresses

Address: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Mar 2015 to 03 Nov 2020

Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Apr 2012 to 24 Mar 2015

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 11 May 2009 to 13 Apr 2012

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 09 Nov 2001 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tania Jane Austin Dairy Flat
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Hoffmann Trustees Limited
Shareholder NZBN: 9429035474937
Mount Eden
Auckland
1024
New Zealand
Individual Tania Jane Austin Dairy Flat
Albany
0794
New Zealand
Directors

Tania Jane Austin - Director

Appointment date: 09 Nov 2001

Address: Dairy Flat, Albany, 0794 New Zealand

Address used since 26 Apr 2013

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