General information

Anaesthesia Laurent Limited

Type: NZ Limited Company (Ltd)
9429037475703
New Zealand Business Number
980988
Company Number
Registered
Company Status

Anaesthesia Laurent Limited (New Zealand Business Number 9429037475703) was registered on 28 Sep 1999. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 17 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Kingstone, Rowan Stanley (an individual) located at Papatoetoe, Auckland,
Laurent, Dr. Stephen Charles (an individual) located at St Johns Park, Auckland,
Laurent, Mary Anne (an individual) located at St Johns Park, Auckland. Our data was last updated on 09 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Service & physical 18 Feb 2021
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 17 Aug 2022
Directors
Name and Address Role Period
Dr. Stephen Charles Laurent
Saint Johns, Auckland, 1072
Address used since 25 Aug 2009
Director 28 Sep 1999 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered 18 Feb 2021 - 17 Aug 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 18 Feb 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 18 Apr 2013 - 01 Sep 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 18 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 29 Aug 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 10 Aug 2004 - 10 May 2007
C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 10 Aug 2004
C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland Physical 28 Sep 1999 - 10 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kingstone, Rowan Stanley
Individual
Papatoetoe
Auckland
28 Sep 1999 - current
Laurent, Dr. Stephen Charles
Individual
St Johns Park
Auckland
28 Sep 1999 - current
Laurent, Mary Anne
Individual
St Johns Park
Auckland
28 Sep 1999 - current
Location
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