Mackintosh Anaesthesia Limited
Type: NZ Limited Company (Ltd)Mackintosh Anaesthesia Limited (NZBN 9429031177566) was incorporated on 18 Mar 2011. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 07 Dec 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Grenfell, Jacqueline Anne (an individual) located at Grey Lynn, Auckland postcode 1021,
Mackintosh, Maria (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mackintosh, Maria (a director) - located at Grey Lynn, Auckland. "Anaesthetist" (ANZSIC Q851210) is the category the ABS issued to Mackintosh Anaesthesia Limited. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Mackintosh
Grey Lynn, Auckland, 1021
Address used since 07 Dec 2012 |
Director | 18 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 07 Dec 2020 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 18 Mar 2011 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Jacqueline Anne Individual |
Grey Lynn Auckland 1021 |
29 Nov 2023 - current |
|
Mackintosh, Maria Director |
Grey Lynn Auckland 1021 |
18 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Maria Director |
Grey Lynn Auckland 1021 |
18 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Benjamin John Individual |
Grey Lynn Auckland 1021 |
31 Mar 2021 - 29 Nov 2023 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
|
Lepsis Limited 8 Winn Road |
|
Chapman Anaesthesia Limited 37 Summer Street |
|
Pershore Anaesthesia Limited 79 Summer Street |
|
Misur Anaesthesia Limited 136 John Street |
|
Kruger Limited L4, 152 Fanshawe Street |
|
Speer Anaesthesia Limited Level 6, 36 Kitchener Street |