Procura Anaesthesia Limited, a registered company, was started on 11 Aug 2017. 9429046271136 is the NZ business identifier it was issued. "Administrative service nec" (ANZSIC N729905) is how the company has been classified. This company has been run by 8 directors: Ronald Joseph Pereira - an active director whose contract started on 11 Aug 2017,
David Harold Wium - an active director whose contract started on 11 Aug 2017,
Nicholas Mark Abbott - an active director whose contract started on 13 Oct 2017,
Benjamin Frank Harold Van Der Griend - an active director whose contract started on 26 Oct 2021,
Agnieszka Renata Lettink - an active director whose contract started on 14 Aug 2023.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Anaesthesia Associates Limited - located at 8053, Bryndwr, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anaesthesia Associates Limited Shareholder NZBN: 9429037641429 |
Bryndwr Christchurch 8053 New Zealand |
11 Aug 2017 - |
Ultimate Holding Company
Ronald Joseph Pereira - Director
Appointment date: 11 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Aug 2017
David Harold Wium - Director
Appointment date: 11 Aug 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Aug 2017
Nicholas Mark Abbott - Director
Appointment date: 13 Oct 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 21 Feb 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Oct 2017
Benjamin Frank Harold Van Der Griend - Director
Appointment date: 26 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Oct 2021
Agnieszka Renata Lettink - Director
Appointment date: 14 Aug 2023
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 14 Aug 2023
Deborah Goodall - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 07 Aug 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 11 Aug 2017
Paul Quirinus Smeele - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 27 Oct 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 11 Aug 2017
Desmond Niall O'regan - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 11 Oct 2017
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 11 Aug 2017
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