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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yee, Raymond |
Rd 4 Hamilton 3284 New Zealand |
29 Nov 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Yee, Raymond |
Rd 4 Hamilton 3284 New Zealand |
29 Nov 1999 - |
Individual | Ng, Helen |
Rd 4 Hamilton 3284 New Zealand |
15 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Yee Family Trust | 29 Nov 1999 - 27 Jun 2010 | |
Other | Null - The Yee Family Trust | 29 Nov 1999 - 27 Jun 2010 |
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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