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Strauss & Van Ammers Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429037352073
NZBN
1017773
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Mar 2021

Strauss & Van Ammers Anaesthesia Limited, a registered company, was incorporated on 13 Mar 2000. 9429037352073 is the NZ business identifier it was issued. This company has been run by 2 directors: Pieter Max Van Ammers - an active director whose contract started on 13 Mar 2000,
Everhardus Johannes Strauss - an active director whose contract started on 13 Mar 2000.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Strauss & Van Ammers Anaesthesia Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 01 Mar 2021.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 01 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Mar 2018 to 21 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 May 2016 to 23 Mar 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Mar 2013 to 16 May 2016

Address: Cameron & Edwards, 26 Bath Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Mar 2012 to 13 Mar 2013

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 08 Apr 2010 to 09 Mar 2012

Address: Polson Higgs, 139 Moray Pl, Dunedin

Physical & registered address used from 02 Oct 2005 to 08 Apr 2010

Address: C/- Wilkinson Adams, 1st Floor Westpactrust Bldg, 169 Princes Street, Dunedin

Registered address used from 12 Apr 2000 to 02 Oct 2005

Address: C/- Wilkinson Adams, 1st Floor Westpactrust Bldg, 169 Princes Street, Dunedin

Physical address used from 13 Mar 2000 to 02 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Downie Stewart Trustee (strauss) Limited
Shareholder NZBN: 9429048347839
Dunedin Central
Dunedin
9016
New Zealand
Individual Strauss, Marie Rd 2
Mosgiel 9092

New Zealand
Individual Strauss, Everhardus Johannes Rd 2
Mosgiel 9092

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Strauss, Everhardus Johannes Rd 2
Mosgiel 9092

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mirkin, Geoffrey Roslyn
Dunedin 9010

New Zealand
Individual Van Ammers, Pieter Max Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Ammers, Pieter Max Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Jeffrey Irvin Dunedin 9016

New Zealand
Individual Beynon, Claire Lynda Ravensbourne
Dunedin
Directors

Pieter Max Van Ammers - Director

Appointment date: 13 Mar 2000

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Mar 2017


Everhardus Johannes Strauss - Director

Appointment date: 13 Mar 2000

Address: Rd2 Mosgiel, 9092 New Zealand

Address used since 03 Mar 2017

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