Aurora Anaesthesia Limited, a removed company, was started on 28 Apr 2000. 9429037290351 is the NZ business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. This company has been run by 2 directors: Timothy Gordon Short - an active director whose contract started on 28 Apr 2000,
Christine Alison Laws - an active director whose contract started on 14 Oct 2010.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: office, physical).
Aurora Anaesthesia Limited had been using Level 2, 507 Lake Road, Takapuna, North Shore City as their registered address up to 22 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 25 shares (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (2.5%). Finally we have the next share allocation (950 shares 95%) made up of 3 entities.
Principal place of activity
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 22 Sep 2016 to 22 Apr 2021
Address #2: 2nd Floor, N Z I House, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 13 May 2008 to 22 Sep 2016
Address #3: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 24 May 2005 to 13 May 2008
Address #4: C/- Middleton & Associates, 231 Rodney Street, Wellsford
Physical address used from 01 May 2000 to 24 May 2005
Address #5: C/- Middleton & Associates, 231 Rodney Street, Wellsford
Registered address used from 28 Apr 2000 to 24 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Short, Timothy Gordon |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Laws, Christine Alison |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2000 - |
Shares Allocation #3 Number of Shares: 950 | |||
Individual | Short, Christopher Sinclair |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2000 - |
Individual | Laws, Christine Alison |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2000 - |
Individual | Short, Timothy Gordon |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2000 - |
Timothy Gordon Short - Director
Appointment date: 28 Apr 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2016
Christine Alison Laws - Director
Appointment date: 14 Oct 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2017
Cbca Trustees (arty Trust) Limited
Level 1, 507 Lake Road
Cbca Trustees (r & C Wylie) Limited
Level 1, 507 Lake Road
Rlandka Holdings Limited
Level 3, 12 Huron Street
Building4u Limited
Ground Floor, 9 Anzac Street
Min Family Limited
56 Hurstmere Road
Rubix Limited
Level 1, 111 Hurstmere Road
Core Clinic Limited
20 Huron Street
David Squirrell Medical Limited
179 - 181 Shakespeare Road
Hunt A Goodie Limited
B D O Spicers
Milford Cardiology Limited
5 Pierce Road
Milford Eye Clinic Limited
179-181 Shakespeare Road
The Skin Department Limited
8a Anzac Street