Anne Elliott Anaesthesia Limited was incorporated on 25 May 1989 and issued an NZ business identifier of 9429039343741. The registered LTD company has been supervised by 2 directors: Desmond Wilfred Elliott - an active director whose contract began on 26 May 1989,
Anne Christine Elliott - an active director whose contract began on 27 Jul 2004.
According to our data (last updated on 03 May 2024), this company uses 4 addresses: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
Up to 03 Oct 2018, Anne Elliott Anaesthesia Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified other names used by this company: from 25 May 1989 to 08 Jul 2004 they were called Phigra No.16 Limited.
A total of 400 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 398 shares are held by 3 entities, namely:
Elliott, Desmond Wilfred (an individual) located at Rd 1, Manurewa postcode 2576,
Elliott, Anne Christine (an individual) located at Rd 1, Manurewa postcode 2576,
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 0.25% shares (exactly 1 share) and includes
Elliott, Desmond Wilfred - located at Rd 1, Manurewa.
The third share allotment (1 share, 0.25%) belongs to 1 entity, namely:
Elliott, Anne Christine, located at Rd 1, Manurewa (an individual).
Other active addresses
Address #4: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered & service address used from 03 Oct 2018
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Sep 2010 to 03 Oct 2018
Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 14 Apr 2000 to 15 Sep 2010
Address #3: 47 Queens Road, Panmure
Registered & physical address used from 14 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 398 | |||
| Individual | Elliott, Desmond Wilfred |
Rd 1 Manurewa 2576 New Zealand |
25 May 1989 - |
| Individual | Elliott, Anne Christine |
Rd 1 Manurewa 2576 New Zealand |
28 Nov 2006 - |
| Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
17 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Elliott, Desmond Wilfred |
Rd 1 Manurewa 2576 New Zealand |
25 May 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Elliott, Anne Christine |
Rd 1 Manurewa 2576 New Zealand |
28 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Anne Christine |
Remuera Auckland |
25 May 1989 - 18 Sep 2006 |
| Other | Null - Elliott Family Trust | 28 Nov 2006 - 28 Nov 2006 | |
| Other | Elliott Family Trust | 28 Nov 2006 - 28 Nov 2006 |
Desmond Wilfred Elliott - Director
Appointment date: 26 May 1989
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 30 Jun 2016
Anne Christine Elliott - Director
Appointment date: 27 Jul 2004
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 30 Jun 2016
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