General information

Janesthesia Limited

Type: NZ Limited Company (Ltd)

9429033853680

New Zealand Business Number

1867853

Company Number

Registered

Company Status

Janesthesia Limited (issued an NZ business identifier of 9429033853680) was started on 25 Sep 2006. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 25 Jun 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Thomas, Jane Mary (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Thomas, Jane Mary (an individual) - located at Auckland Central, Auckland,
Chinchanwala, Simon Idris (an individual) - located at Saint Marys Bay, Auckland. Our data was last updated on 17 May 2025.

Current address	Type	Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021	Physical & registered & service	25 Jun 2020

Last updated: 17 May 2025

Directors

Name and Address	Role	Period
Jane Mary Thomas Auckland Central, Auckland, 1010 Address used since 20 Mar 2025 Saint Marys Bay, Auckland, 1011 Address used since 18 Mar 2015	Director	25 Sep 2006 - current

Addresses

Previous address	Type	Period
188 Quay Street, Auckland Central, Auckland, 1010	Registered & physical	08 Oct 2018 - 25 Jun 2020
903 Beach Road, Torbay	Physical & registered	01 Apr 2008 - 08 Oct 2018
Unit M, 40-42 Constellation Drive, Mairangi Bay	Physical & registered	25 Sep 2006 - 01 Apr 2008

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

19 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Jane Mary Individual	Auckland Central Auckland 1010	25 Sep 2006 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Thomas, Jane Mary Individual	Auckland Central Auckland 1010	25 Sep 2006 - current
Chinchanwala, Simon Idris Individual	Saint Marys Bay Auckland 1011	25 Sep 2006 - current

Location

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