Ross Blair Thoracic & Vascular Surgical Services Company Limited was launched on 15 Jul 1998 and issued an NZ business number of 9429037804763. This registered LTD company has been supervised by 2 directors: Pamela June Blair - an active director whose contract started on 15 Jul 1998,
Ross Douglaqs Blair - an active director whose contract started on 15 Jul 1998.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 21 Jun 2017, Ross Blair Thoracic & Vascular Surgical Services Company Limited had been using 197 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Blair, Ross Douglas (an individual) located at Remuera, Auckland postcode 1050,
Blair, Damon (an individual) located at New Market, Auckland postcode 1023,
Blair, Pamela June (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Blair, Ross Douglas - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Blair, Pamela June, located at Remuera, Auckland (an individual).
Previous addresses
Address: 197 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 12 Apr 2007 to 21 Jun 2017
Address: Goile Wilson Limited, 78 Studholme Street, Morrinsville
Physical address used from 27 Jun 2006 to 12 Apr 2007
Address: Goile Wilson, 78 Studholme Street, Morrinsville
Registered address used from 27 Jun 2006 to 12 Apr 2007
Address: Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton
Registered address used from 20 Apr 2000 to 27 Jun 2006
Address: Staples Rodway, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton
Physical address used from 20 Apr 2000 to 27 Jun 2006
Address: Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Blair, Ross Douglas |
Remuera Auckland 1050 New Zealand |
15 Jul 1998 - |
Individual | Blair, Damon |
New Market Auckland 1023 New Zealand |
27 Jun 2022 - |
Individual | Blair, Pamela June |
Remuera Auckland 1050 New Zealand |
15 Jul 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blair, Ross Douglas |
Remuera Auckland 1050 New Zealand |
15 Jul 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Blair, Pamela June |
Remuera Auckland 1050 New Zealand |
15 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
01 Feb 2012 - 27 Jun 2022 |
Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
01 Feb 2012 - 27 Jun 2022 |
Individual | Smith, Brian Acheson |
5th Floor W E L Energy House Corner Victoria & London Str, Hamilton |
15 Jul 1998 - 01 Feb 2012 |
Pamela June Blair - Director
Appointment date: 15 Jul 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2013
Ross Douglaqs Blair - Director
Appointment date: 15 Jul 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2013
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