General information

Anaesthesia Total Care Limited

Type: NZ Limited Company (Ltd)
9429034426869
New Zealand Business Number
1729418
Company Number
Registered
Company Status
Q851210 - Anaesthetist
Industry classification codes with description

Anaesthesia Total Care Limited (issued an NZ business number of 9429034426869) was launched on 21 Nov 2005. 2 addresses are in use by the company: 38 English Oak Drive, Schnapper Rock, Auckland, 0632 (type: physical, registered). 38 English Oak Drive, Schnapper Rock, North Shore City had been their physical address, up until 19 Mar 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Tse, Andrew Edwin (an individual) located at Schnapper Rock, Auckland postcode 0632,
Yong, Henry Yau-Ching (an individual) located at Schnapper Rock, Auckland postcode 0632,
Yong, Susan Shwu Miin (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Yong, Henry Yau-Ching (an individual) - located at Schnapper Rock, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yong, Susan Shwu Miin, located at Schnapper Rock, Auckland (an individual). "Anaesthetist" (ANZSIC Q851210) is the classification the ABS issued Anaesthesia Total Care Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
38 English Oak Drive, Schnapper Rock, Auckland, 0632 Physical & registered & service 19 Mar 2012
Contact info
64 21 386488
Phone (Phone)
dr.yong.henry@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Henry Yau-ching Yong
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2015
Director 21 Nov 2005 - current
Susan Shwu Miin Yong
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2015
Director 21 Nov 2005 - current
Addresses
Principal place of activity
38 English Oak Drive , Schnapper Rock , Auckland , 0632
Previous address Type Period
38 English Oak Drive, Schnapper Rock, North Shore City, 0632 Physical & registered 24 Mar 2011 - 19 Mar 2012
38 English Oak Drive, Albany, North Shore 1311 Registered & physical 08 Mar 2006 - 24 Mar 2011
4 Greenbank Drive, St Johns Park, Auckland 1005 Physical & registered 21 Nov 2005 - 08 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tse, Andrew Edwin
Individual
Schnapper Rock
Auckland
0632
21 Nov 2005 - current
Yong, Henry Yau-ching
Individual
Schnapper Rock
Auckland
0632
21 Nov 2005 - current
Yong, Susan Shwu Miin
Individual
Schnapper Rock
Auckland
0632
21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yong, Henry Yau-ching
Individual
Schnapper Rock
Auckland
0632
21 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yong, Susan Shwu Miin
Individual
Schnapper Rock
Auckland
0632
21 Nov 2005 - current
Location
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