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General information

Mr Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429034912775
New Zealand Business Number
1607545
Company Number
Registered
Company Status

Mr Anaesthesia Limited (issued an NZBN of 9429034912775) was registered on 02 Mar 2005. 2 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Marshall, Charles Frederick (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Russell, Fiona Elizabeth (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Charles Frederick Marshall
Remuera, Auckland, 1050
Address used since 02 Mar 2005
Director 02 Mar 2005 - current
Fiona Elizabeth Russell
Remuera, Auckland, 1050
Address used since 02 Mar 2005
Director 02 Mar 2005 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 28 May 2012 - 03 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 08 Jun 2009 - 28 May 2012
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 02 Mar 2005 - 08 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Charles Frederick
Individual 		Remuera
Auckland
1050 		02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Fiona Elizabeth
Individual 		Remuera
Auckland
1050 		02 Mar 2005 - current
Location
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