Ruth Wall Anaesthesia Limited (New Zealand Business Number 9429032866100) was launched on 07 Mar 2008. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 02 Nov 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
5 Akaroa Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wall, Ruth Stephanie (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meech, Brendan Phillip, located at Mission Bay, Auckland (an individual). Businesscheck's information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2021 |
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 15 Nov 2021 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Ruth Stephanie Wall
Mission Bay, Auckland, 1071
Address used since 10 Sep 2015 |
Director | 07 Mar 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 15 Nov 2021 - 02 Nov 2023 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Oct 2019 - 15 Nov 2021 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2019 - 30 Oct 2019 |
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Sep 2015 - 06 May 2019 |
296 Victoria Avenue, Remuera, Auckland | Physical & registered | 07 Mar 2008 - 18 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
5 Akaroa Limited Shareholder NZBN: 9429047163942 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wall, Ruth Stephanie Individual |
Mission Bay Auckland 1071 |
07 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Meech, Brendan Phillip Individual |
Mission Bay Auckland 1071 |
07 Mar 2008 - current |
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