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Auckland Perioperative Anaesthetic Services Limited

Type: NZ Limited Company (Ltd)
9429041449974
NZBN
5482688
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1141
New Zealand
Physical & registered address used since 20 Oct 2014

Auckland Perioperative Anaesthetic Services Limited, a registered company, was incorporated on 20 Oct 2014. 9429041449974 is the business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. This company has been run by 4 directors: Dean Bunbury - an active director whose contract started on 20 Oct 2014,
Kerryn Bunbury - an active director whose contract started on 20 Oct 2014,
Dean Michael Bunbury - an active director whose contract started on 20 Oct 2014,
Kerryn Margaret Bunbury - an active director whose contract started on 20 Oct 2014.
Updated on 07 Mar 2020, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, registered).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerryn Margaret Bunbury Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dean Michael Bunbury Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Tammy Clarke Mcleod Rothesay Bay
Auckland
0630
New Zealand
Individual Dean Michael Bunbury Mount Eden
Auckland
1024
New Zealand
Individual Kerryn Margaret Bunbury Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dean Bunbury Mount Eden
Auckland
1024
New Zealand
Director Kerryn Bunbury Mount Eden
Auckland
1024
New Zealand
Director Kerryn Bunbury Mount Eden
Auckland
1024
New Zealand
Director Kerryn Bunbury Mount Eden
Auckland
1024
New Zealand
Director Dean Bunbury Mount Eden
Auckland
1024
New Zealand
Entity Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Company Number: 5307641
Albany
Auckland
0632
New Zealand
Director Dean Bunbury Mount Eden
Auckland
1024
New Zealand
Directors

Dean Bunbury - Director

Appointment date: 20 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2014


Kerryn Bunbury - Director

Appointment date: 20 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2014


Dean Michael Bunbury - Director

Appointment date: 20 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2014


Kerryn Margaret Bunbury - Director

Appointment date: 20 Oct 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Oct 2014

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