Anne Elliott Anaesthesia Limited (issued an NZ business number of 9429039343741) was launched on 25 May 1989. 7 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 03 Oct 2018. Anne Elliott Anaesthesia Limited used more aliases, namely: Phigra No.16 Limited from 25 May 1989 to 08 Jul 2004. 400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 398 shares (99.5% of shares), namely:
Elliott, Desmond Wilfred (an individual) located at Rd 1, Manurewa postcode 2576,
Elliott, Anne Christine (an individual) located at Rd 1, Manurewa postcode 2576,
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Elliott, Desmond Wilfred (an individual) - located at Rd 1, Manurewa. Next there is the third group of shareholders, share allocation (1 share, 0.25%) belongs to 1 entity, namely:
Elliott, Anne Christine, located at Rd 1, Manurewa (an individual). Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address for Records) | 22 Sep 2009 |
127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address for Records) | 07 Sep 2010 |
127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2018 |
127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Desmond Wilfred Elliott
Rd 1, Manurewa, 2576
Address used since 30 Jun 2016 |
Director | 26 May 1989 - current |
Anne Christine Elliott
Rd 1, Manurewa, 2576
Address used since 30 Jun 2016 |
Director | 27 Jul 2004 - current |
Type | Used since | |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 03 Oct 2018 |
Previous address | Type | Period |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 15 Sep 2010 - 03 Oct 2018 |
127 Main Highway, Ellerslie, Auckland | Registered & physical | 14 Apr 2000 - 15 Sep 2010 |
47 Queens Road, Panmure | Registered & physical | 14 Apr 2000 - 14 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Desmond Wilfred Individual |
Rd 1 Manurewa 2576 |
25 May 1989 - current |
Elliott, Anne Christine Individual |
Rd 1 Manurewa 2576 |
28 Nov 2006 - current |
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
17 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Desmond Wilfred Individual |
Rd 1 Manurewa 2576 |
25 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Anne Christine Individual |
Rd 1 Manurewa 2576 |
28 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliott, Anne Christine Individual |
Remuera Auckland |
25 May 1989 - 18 Sep 2006 |
Null - Elliott Family Trust Other |
28 Nov 2006 - 28 Nov 2006 | |
Elliott Family Trust Other |
28 Nov 2006 - 28 Nov 2006 |
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