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General information

Wylie Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429031942966
New Zealand Business Number
2317310
Company Number
Registered
Company Status

Wylie Anaesthesia Services Limited (issued a business number of 9429031942966) was registered on 10 Sep 2009. 2 addresses are in use by the company: 192 Papanui Road, Christchurch Central, Christchurch, 8011 (type: registered, service). 16 Southwark Street, Christchurch Central, Christchurch had been their registered address, up until 24 Aug 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Wylie, Neil Alexander (an individual) located at Redcliffs, Christchurch 8081,
Wylie, Andrea Leigh (an individual) located at Redcliffs, Christchurch 8081,
Gooby, Paul Stuart (an individual) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wylie, Neil Alexander (an individual) - located at Redcliffs, Christchurch 8081. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wylie, Andrea Leigh, located at Redcliffs, Christchurch 8081 (an individual). Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical 10 Nov 2021
192 Papanui Road, Christchurch Central, Christchurch, 8011 Registered & service 24 Aug 2023
Last updated:
Directors
Name and Address Role Period
Neil Alexander Wylie
Moncks Bay, Christchurch, 8081
Address used since 23 Mar 2016
Director 10 Sep 2009 - current
Addresses
Previous address Type Period
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & service 10 Nov 2021 - 24 Aug 2023
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 24 Apr 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Feb 2014 - 24 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 04 Feb 2014
C/-level 16, 119 Armagh Street, Christchurch Physical & registered 10 Sep 2009 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wylie, Neil Alexander
Individual 		Redcliffs
Christchurch 8081
 10 Sep 2009 - current
Wylie, Andrea Leigh
Individual 		Redcliffs
Christchurch 8081
 10 Sep 2009 - current
Gooby, Paul Stuart
Individual 		Ashburton
7700 		10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wylie, Neil Alexander
Individual 		Redcliffs
Christchurch 8081
 10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wylie, Andrea Leigh
Individual 		Redcliffs
Christchurch 8081
 10 Sep 2009 - current
Location
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