General information
Gray Anaesthetic Services Limited
Type: NZ Limited Company (Ltd)9429034703434
New Zealand Business Number
1647608
Company Number
Registered
Company Status
Gray Anaesthetic Services Limited (issued a New Zealand Business Number of 9429034703434) was launched on 22 Jun 2005. 1 address is in use by the company: 190 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (type: physical, registered). L3, 134 Oxford Terrace, Christchurch had been their registered address, until 29 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Helio Trustees 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our database was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 190 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 | Physical & registered | 29 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Gray
Kennedys Bush, Christchurch, 8025
Address used since 20 Oct 2016 |
Director | 22 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 29 Apr 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 27 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 15 Aug 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 04 Aug 2010 - 15 Aug 2012 |
| Grant Thornton (christchurch) Ltd, L 9, Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 22 Jun 2005 - 04 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juliet Patricia Gray Individual |
Kennedys Bush Christchurch 8025 |
22 Jun 2005 - 17 Oct 2014 |
|
Hamish David Gray Individual |
Kennedys Bush Christchurch 8025 |
22 Jun 2005 - 17 Oct 2014 |
|
Hamish David Gray Individual |
Kennedys Bush Christchurch 8025 |
22 Jun 2005 - 17 Oct 2014 |
|
Timothy James Keenan Individual |
Burnside Christchurch 8053 |
22 Jun 2005 - 06 Nov 2018 |
|
Hamish David Gray Individual |
Kennedys Bush Christchurch 8025 |
22 Jun 2005 - 17 Oct 2014 |
|
Juliet Patricia Gray Individual |
Kennedys Bush Christchurch 8025 |
22 Jun 2005 - 17 Oct 2014 |
|
Juliet Patricia Gray Individual |
Cashmere Hill Christchurch |
22 Jun 2005 - 17 Oct 2014 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |