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.
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
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 | Period |
---|---|---|---|
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 |
31 Jul 2020 - |
Individual | Strauss, Marie |
Rd 2 Mosgiel 9092 New Zealand |
22 Apr 2007 - |
Individual | Strauss, Everhardus Johannes |
Rd 2 Mosgiel 9092 New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Strauss, Everhardus Johannes |
Rd 2 Mosgiel 9092 New Zealand |
13 Mar 2000 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Mar 2000 - |
Individual | Van Ammers, Pieter Max |
Roslyn Dunedin 9010 New Zealand |
13 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Ammers, Pieter Max |
Roslyn Dunedin 9010 New Zealand |
13 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holloway, Jeffrey Irvin |
Dunedin 9016 New Zealand |
22 Apr 2007 - 31 Jul 2020 |
Individual | Beynon, Claire Lynda |
Ravensbourne Dunedin |
13 Mar 2000 - 22 Apr 2007 |
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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