General information

Anaesthesia East Coast Limited

Type: NZ Limited Company (Ltd)
9429036133079
New Zealand Business Number
1275345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084484237
GST Number
Q851210 - Anaesthetist
Industry classification codes with description

Anaesthesia East Coast Limited (issued an NZBN of 9429036133079) was registered on 17 Feb 2003. 5 addresess are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). 40 Cadbury Road, Onekawa, Napier had been their registered address, up until 15 May 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Chisholm, Sheila Anne (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chisholm, Roderick Hanbury (an individual) - located at Havelock North. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Chisholm, Roderick Hanbury, located at Havelock North (an individual),
Chisholm, Sheila Anne, located at Havelock North (an individual),
Osborne, Kevin Barton, located at Havelock North (an individual). "Anaesthetist" (business classification Q851210) is the category the ABS issued Anaesthesia East Coast Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
130 Te Mata Road, Havelock North, Havelock North, 4130 Delivery & postal & office 14 May 2019
40 Cadbury Road, Onekawa, Napier, 4110 Physical 09 Jun 2022
40 Cadbury Road, Onekawa, Napier, 4110 Registered & service 15 May 2023
Contact info
64 027 2427362
Phone (Phone)
r.h.chisholm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Roderick Hanbury Chisholm
Havelock North, Hastings, 4130
Address used since 30 May 2016
Director 17 Feb 2003 - current
Addresses
Principal place of activity
130 Te Mata Road , Havelock North , Havelock North , 4130
Previous address Type Period
40 Cadbury Road, Onekawa, Napier, 4110 Registered & service 09 Jun 2022 - 15 May 2023
23 Napier Road, Havelock North, Havelock North, 4130 Registered & physical 16 Nov 2020 - 09 Jun 2022
Level 1, 1 Dickens Street, Napier, 4110 Registered & physical 07 Nov 2014 - 16 Nov 2020
Business Results (hb) Ltd, 20-22 Munroe Street, Napier, 4110 Physical & registered 02 Jun 2011 - 07 Nov 2014
Whk, 208-210 Avenue Road East, Hastings 4122 Physical & registered 24 May 2010 - 02 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 30 Nov 2007 - 24 May 2010
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 17 Feb 2003 - 30 Nov 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chisholm, Sheila Anne
Individual
Havelock North
17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chisholm, Roderick Hanbury
Individual
Havelock North
17 Feb 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Chisholm, Roderick Hanbury
Individual
Havelock North
17 Feb 2003 - current
Chisholm, Sheila Anne
Individual
Havelock North
17 Feb 2003 - current
Osborne, Kevin Barton
Individual
Havelock North
13 May 2009 - current
Location
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