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Abc Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429037435998
NZBN
1001156
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 25 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service address used since 23 May 2019

Abc Anaesthesia Limited, a registered company, was started on 29 Nov 1999. 9429037435998 is the number it was issued. This company has been managed by 1 director, named Raymond Yee - an active director whose contract began on 29 Nov 1999.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Abc Anaesthesia Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 23 May 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 01 Jun 2012 to 23 May 2019

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 01 Jun 2012 to 25 Jun 2018

Address #3: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 25 Jun 2010 to 01 Jun 2012

Address #4: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 21 May 2010 to 25 Jun 2010

Address #5: C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton

Registered & physical address used from 14 Jul 2006 to 21 May 2010

Address #6: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 12 Mar 2004 to 14 Jul 2006

Address #7: 4th Floor, 586 Victoria Street, Hamilton

Registered address used from 07 Mar 2003 to 12 Mar 2004

Address #8: 4th Floor, 586 Victoria St, Hamilton

Physical address used from 07 Mar 2003 to 12 Mar 2004

Address #9: Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Mar 2003

Address #10: Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 29 Nov 1999 to 07 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yee, Raymond Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Yee, Raymond Rd 4
Hamilton
3284
New Zealand
Individual Ng, Helen Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Yee Family Trust
Other Null - The Yee Family Trust
Directors

Raymond Yee - Director

Appointment date: 29 Nov 1999

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 15 Jun 2018

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 29 Nov 1999

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