Anaesthesia Laurent Limited was launched on 28 Sep 1999 and issued a business number of 9429037475703. This registered LTD company has been managed by 1 director, named Dr. Stephen Charles Laurent - an active director whose contract started on 28 Sep 1999.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Up until 17 Aug 2022, Anaesthesia Laurent Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Kingstone, Rowan Stanley (an individual) located at Papatoetoe, Auckland,
Laurent, Dr. Stephen Charles (an individual) located at St Johns Park, Auckland,
Laurent, Mary Anne (an individual) located at St Johns Park, Auckland.
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Feb 2021 to 17 Aug 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 18 Feb 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Apr 2013 to 01 Sep 2015
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Aug 2012 to 18 Apr 2013
Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 10 May 2007 to 29 Aug 2012
Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 10 Aug 2004 to 10 May 2007
Address #7: C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 10 Aug 2004
Address #8: C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland
Physical address used from 28 Sep 1999 to 10 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kingstone, Rowan Stanley |
Papatoetoe Auckland |
28 Sep 1999 - |
| Individual | Laurent, Dr. Stephen Charles |
St Johns Park Auckland |
28 Sep 1999 - |
| Individual | Laurent, Mary Anne |
St Johns Park Auckland |
28 Sep 1999 - |
Dr. Stephen Charles Laurent - Director
Appointment date: 28 Sep 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 Aug 2009
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