A1 Anaesthesia Services Limited
Type: NZ Limited Company (Ltd)A1 Anaesthesia Services Limited (NZBN 9429031659291) was incorporated on 16 Feb 2010. 5 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray St, Hamilton had been their physical address, up to 06 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Douglas, Dr Hugh William (an individual) located at Rd 3, Hamilton postcode 3283,
Douglas, Elizabeth Beverley (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Douglas, Elizabeth Beverley (an individual) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas, Dr Hugh William, located at Rd 3, Hamilton (an individual). The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Cherry Lane, Rd 3, Hamilton, 3283 | Postal & office & delivery | 15 Oct 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered & service | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dr Hugh William Douglas
Rd 3, Hamilton, 3283
Address used since 23 Oct 2015 |
Director | 16 Feb 2010 - current |
| 45 Cherry Lane , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray St, Hamilton | Physical & registered | 16 Feb 2010 - 06 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Dr Hugh William Individual |
Rd 3 Hamilton 3283 |
16 Feb 2010 - current |
|
Douglas, Elizabeth Beverley Individual |
Rd 3 Hamilton 3283 |
16 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Elizabeth Beverley Individual |
Rd 3 Hamilton 3283 |
16 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Dr Hugh William Individual |
Rd 3 Hamilton 3283 |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mike Individual |
Rd 3 Hamilton 3283 |
16 Feb 2010 - 10 Mar 2023 |
 |
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