Shortcuts

General Anaesthetics Limited

Type: NZ Limited Company (Ltd)
9429038467455
NZBN
680915
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 16 May 2014

General Anaesthetics Limited, a registered company, was started on 21 Jun 1995. 9429038467455 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gail Christine Pearson - an active director whose contract started on 21 Jun 1995,
Timothy Rex Wilkinson - an inactive director whose contract started on 21 Jun 1995 and was terminated on 15 Sep 2004.
Updated on 21 May 2025, our data contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
General Anaesthetics Limited had been using Ralph Taylor Chartered Accountant, 706 Great South Road, Parnell, Auckland as their physical address up until 16 May 2014.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Farquharson, Jill Margaret (an individual) located at Ponsonby, Auckland postcode 1011,
Pearson, Gail Christine (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Parnell, Auckland New Zealand

Physical address used from 05 Jun 2008 to 16 May 2014

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland New Zealand

Registered address used from 05 Jun 2008 to 16 May 2014

Address: Reeder Smith, 60 Parnell Rd, Parnell

Registered & physical address used from 08 Aug 2006 to 05 Jun 2008

Address: 2 Rotomahana Terrace, Remuera

Registered & physical address used from 21 Jun 1995 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farquharson, Jill Margaret Ponsonby
Auckland
1011
New Zealand
Individual Pearson, Gail Christine Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Timothy Rex Remuera
Directors

Gail Christine Pearson - Director

Appointment date: 21 Jun 1995

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jun 2016


Timothy Rex Wilkinson - Director (Inactive)

Appointment date: 21 Jun 1995

Termination date: 15 Sep 2004

Address: Remuera,

Address used since 21 Jun 1995

Nearby companies

Nicholas Walker Limited
268-270 Manukau Road

Blue Nautilus Trustee Limited
268c Manukau Road

Ryan Wilkinson Builders Limited
268-270 Manukau Road

Nz Rural Holdings Limited
268c Manukau Road

Sinking Fund Plans Limited
268-270 Manukau Road,

Long Term Maintenance Plans Limited
268-270 Manukau Road