General information
Anzan Limited
Type: NZ Limited Company (Ltd)9429032804393
New Zealand Business Number
2116818
Company Number
Registered
Company Status
Anzan Limited (NZBN 9429032804393) was incorporated on 11 Apr 2008. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 03 Aug 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Australian and New Zealand Association Of Neurologists (an other) located at Sydney, Nsw, Australia 2000. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 03 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Barber
Saint Marys Bay, Auckland, 1011
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Nicholas David Child
Hauraki, Auckland, 0622
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Lynette Kiers
Brighton, Vic, 3186
Address used since 01 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 12 May 2022 |
|
Robert David Henderson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Auchenflower, Queensland, 4066
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 12 May 2022 |
|
Pamela Mccombe
Wavell Heights, Queensland, 4012
Address used since 05 Aug 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Aug 2019 - 12 May 2022 |
|
Matthew Colm Kiernan
Darling Point, Nsw, 2027
Address used since 01 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 01 Aug 2019 |
|
Ostoja Steve Vucic
Kingsford, Nsw, 2032
Address used since 01 Aug 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 01 Aug 2019 |
|
Peter Alan Barber
Saint Marys Bay, Auckland, 1011
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - 01 Aug 2016 |
|
Michelle Kiley
Hawthorn, Adelaide, Sa, 5062
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - 01 Aug 2016 |
|
Richard Alan Lundy Macdonell
East Kew, Melbourne, VIC3102
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 01 Aug 2016 |
|
Richard William Frith
Greenlane, Auckland, 1051
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 07 Aug 2013 |
|
Matthew Colm Kiernan
Randwick, Nsw, Australia 2031,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 06 Jun 2012 |
|
Stephen Misha Davis
Toorak, Victoria, Australia 3142,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 15 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Aug 2014 - 03 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Aug 2013 - 14 Aug 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 23 Aug 2013 - 14 Aug 2014 |
| 183 Gillies Avenue, Epsom, Auckland, 1023 | Physical & registered | 16 Sep 2010 - 23 Aug 2013 |
| 183 Gillies Avenue, Epsom, Auckland | Physical & registered | 11 Apr 2008 - 16 Sep 2010 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian And New Zealand Association Of Neurologists Other (Other) |
Sydney Nsw, Australia 2000 |
11 Apr 2008 - current |
Ultimate Holding Company
| Name | Australian & New Zealand Association Of Neurologists |
| Type | Association |
| Country of origin | AU |
| Address |
145 Macquarie Street Sydney, Nsw 2000 |
Location
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