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Steve Jones Anaesthetic Services Limited

Type: NZ Limited Company (Ltd)
9429037645410
NZBN
948820
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical & registered & service address used since 15 Feb 2001
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 18 Oct 2023

Steve Jones Anaesthetic Services Limited, a registered company, was started on 26 Mar 1999. 9429037645410 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Francis Jones - an active director whose contract started on 26 Mar 1999,
Stephen Jones - an active director whose contract started on 26 Mar 1999.
Last updated on 09 May 2025, our data contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service).
Steve Jones Anaesthetic Services Limited had been using Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge as their physical address until 15 Feb 2001.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge

Physical & registered address used from 15 Feb 2001 to 15 Feb 2001

Address #2: Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 15 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Hamilton Central
Hamilton
3204
New Zealand
Individual Jones, Stephen Francis Rd 3
Hamilton
3283
New Zealand
Individual Jones, Christine Natalie Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Stephen Francis Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jones, Christine Natalie Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monckton, Helen Tamahere
Hamilton
Individual Monckton, Helen Tamahere
Hamilton
Individual Jones, Stephen Tamahere
Hamilton
Individual Jones, Christine Tamahere
Hamilton
Directors

Stephen Francis Jones - Director

Appointment date: 26 Mar 1999

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jul 2022


Stephen Jones - Director

Appointment date: 26 Mar 1999

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Oct 2009

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