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Ross Blair Thoracic & Vascular Surgical Services Company Limited

Type: NZ Limited Company (Ltd)
9429037804763
NZBN
916503
Company Number
Registered
Company Status
Current address
66b Macfarlane Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 21 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Blair, Ross Douglas Remuera
Auckland
1050
New Zealand
Individual Blair, Damon New Market
Auckland
1023
New Zealand
Individual Blair, Pamela June Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blair, Ross Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blair, Pamela June Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
11 Garden Place
Hamilton
3244
New Zealand
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
11 Garden Place
Hamilton
3244
New Zealand
Individual Smith, Brian Acheson 5th Floor W E L Energy House
Corner Victoria & London Str, Hamilton
Directors

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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