General information

Fredrickson Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429035019510
New Zealand Business Number
1589202
Company Number
Registered
Company Status

Fredrickson Anaesthesia Limited (issued a New Zealand Business Number of 9429035019510) was launched on 23 Dec 2004. 2 addresses are currently in use by the company: 18 Pencarrow Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 68 Shortland Street, Auckland had been their registered address, until 19 Nov 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Neeff, Michel (an individual) located at Remuera, Auckland postcode 1050,
Fredrickson, Michael John (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Fredrickson, Michael John (an individual) - located at Mt Eden, Auckland. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
18 Pencarrow Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Michael John Fredrickson
Mount Eden, Auckland, 1024
Address used since 23 Feb 2010
Director 23 Dec 2004 - current
Addresses
Previous address Type Period
Level 5, 68 Shortland Street, Auckland, 1010 Registered & physical 23 Feb 2018 - 19 Nov 2020
18 Pencarrow Avenue, Mount Eden, Auckland, 1024 Registered & physical 16 Oct 2006 - 23 Feb 2018
73 Lincoln Street, Ponsonby, Auckland Physical & registered 23 Dec 2004 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Neeff, Michel
Individual
Remuera
Auckland
1050
26 Sep 2017 - current
Fredrickson, Michael John
Individual
Mt Eden
Auckland
23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fredrickson, Michael John
Individual
Mt Eden
Auckland
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Ayres, Warwick Richard
Individual
Mt Eden
Auckland
03 Jul 2008 - 26 Sep 2017
Vincent, Andrea Louise
Individual
Mt Eden
Auckland
23 Dec 2004 - 08 Sep 2011
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
27 Apr 2005 - 10 Oct 2006
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
27 Apr 2005 - 10 Oct 2006
Location
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