Jackson Allison Medical & Surgical Limited
Type: NZ Limited Company (Ltd)Jackson Allison Medical & Surgical Limited (issued an NZ business number of 9429032124361) was started on 30 Sep 1981. 5 addresess are in use by the company: 56 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: delivery, postal). Unit 5/343 Church Street, Penrose, Auckland had been their physical address, until 05 May 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Layla Properties Limited (an entity) located at Mt Wellington, Auckland. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Jackson Allison Medical & Surgical Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Lunn Avenue, Mt Wellington, Auckland | Registered & physical & service | 05 May 2003 |
| 56 Lunn Avenue, Mt Wellington, Auckland, 1072 | Delivery & office | 03 Jul 2019 |
| P O Box 4261, Auckland, Auckland, 1140 | Postal | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 01 Jul 2015 |
Director | 26 May 1989 - current |
|
Archibald Hamish Morrison Allison
Mt Wellington, Auckland, 1072
Address used since 01 Jul 2015 |
Director | 07 Jun 1989 - current |
| 56 Lunn Avenue , Mt Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5/343 Church Street, Penrose, Auckland | Physical | 01 Aug 1998 - 05 May 2003 |
| 1st Level, 53 Fort Street, Auckland | Physical | 01 Aug 1998 - 01 Aug 1998 |
| 53 Fort Street, Auckland 1 | Registered | 01 Jan 1998 - 05 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Layla Properties Limited Shareholder NZBN: 9429039128225 Entity (NZ Limited Company) |
Mt Wellington Auckland |
30 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Archibald Hamish Morrison Individual |
Kohimarama Auckland |
30 Sep 1981 - 19 Jul 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 1991 |
| Name | Layla Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501176 |
| Country of origin | NZ |
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