Carpenter Anaesthesia Limited
Type: NZ Limited Company (Ltd)Carpenter Anaesthesia Limited (New Zealand Business Number 9429036456413) was incorporated on 19 Jun 2002. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). 42 West Road, Rd 1, Ohaupo had been their physical address, up to 08 Jul 2005. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 290 shares (96.67% of shares), namely:
Carpenter, Robert David (an individual) located at Rd 1, Ohaupo,
Clark, Roger (an individual) located at Hamilton Central, Hamilton postcode 3204,
Carpenter, Claire Elaine (an individual) located at Rd 1, Ohaupo. As far as the second group is concerned, a total of 1 shareholder holds 1.67% of all shares (exactly 5 shares); it includes
Carpenter, Robert David (an individual) - located at Rd 1, Ohaupo. The 3rd group of shareholders, share allocation (5 shares, 1.67%) belongs to 1 entity, namely:
Carpenter, Claire Elaine, located at Rd 1, Ohaupo (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & service & registered | 08 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Carpenter
Rd 1, Ohaupo, 3881
Address used since 23 Jun 2010 |
Director | 19 Jun 2002 - current |
|
Claire Elaine Carpenter
Rd 1, Ohaupo, 3881
Address used since 23 Jun 2010 |
Director | 19 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 42 West Road, Rd 1, Ohaupo | Physical & registered | 19 Jun 2002 - 08 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robert David Individual |
Rd 1 Ohaupo |
19 Jun 2002 - current |
|
Clark, Roger Individual |
Hamilton Central Hamilton 3204 |
17 Jun 2020 - current |
|
Carpenter, Claire Elaine Individual |
Rd 1 Ohaupo |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Robert David Individual |
Rd 1 Ohaupo |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Claire Elaine Individual |
Rd 1 Ohaupo |
19 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
19 Jun 2002 - 17 Jun 2020 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
19 Jun 2002 - 17 Jun 2020 |
 |
Caiseal Trustee Company Limited 18 Maniapoto Street |
|
Love Your Business Hoogstra Limited 18 Maniapoto Street |
|
Catch Charters (2017) Limited 18 Maniapoto Street |
|
King Country Security Services (2013) Limited 18 Maniapoto Street |
|
Hawk 2000 Limited 18 Maniapoto Street |
|
Height Access Limited 18 Maniapoto Street |