General information

Pierre Botha Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429033280813
New Zealand Business Number
1960249
Company Number
Registered
Company Status

Pierre Botha Anaesthesia Services Limited (NZBN 9429033280813) was launched on 13 Jul 2007. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up until 25 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Botha, Lucinda Nell (an individual) located at Welcome Bay, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Botha, Pierre Jean (an individual) - located at Welcome Bay, Tauranga. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 25 Sep 2013
Directors
Name and Address Role Period
Pierre Jean Botha
Welcome Bay, Tauranga, 3112
Address used since 13 Jul 2007
Director 13 Jul 2007 - current
Lucinda Nell Botha
Welcome Bay, Tauranga, 3112
Address used since 18 Nov 2010
Director 18 Nov 2010 - current
Addresses
Previous address Type Period
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Physical & registered 13 Jul 2007 - 25 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Botha, Lucinda Nell
Individual
Welcome Bay
Tauranga
13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Botha, Pierre Jean
Individual
Welcome Bay
Tauranga
13 Jul 2007 - current
Location
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