Mark Wardill Anaesthesia Limited
Type: NZ Limited Company (Ltd)Mark Wardill Anaesthesia Limited (issued a business number of 9429036610334) was started on 26 Feb 2002. 5 addresess are in use by the company: 47A Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 48 Fraser Street, Tauranga had been their physical address, up to 13 Feb 2020. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 119 shares (99.17% of shares), namely:
Wardill, Mark Jeremy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Houghton, James Daniel (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Wardill, Mark Jeremy (an individual) - located at Mount Maunganui, Mount Maunganui. "Anaesthetist" (business classification Q851210) is the category the ABS issued to Mark Wardill Anaesthesia Limited. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47a Campbell Road, Mount Maunganui, Mount Maunganui, 3116 | Delivery & postal & office | 04 Feb 2020 |
| 47a Campbell Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jeremy Wardill
Tauranga South, Tauranga, 3112
Address used since 19 Jan 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2020 |
Director | 26 Feb 2002 - current |
| 47a Campbell Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 48 Fraser Street, Tauranga | Physical & registered | 30 Aug 2005 - 13 Feb 2020 |
| 20 Brianell Valley Road, Pyes Pa, Tauranga | Registered & physical | 30 Apr 2004 - 30 Aug 2005 |
| 98 B Valley Road, Mount Maunganui | Physical & registered | 24 Jun 2003 - 30 Apr 2004 |
| 20 Brianell Valley Road, Rd 3, Pyes Pa, Tauranga | Registered & physical | 08 May 2002 - 24 Jun 2003 |
| 5a Grand Pacific, 15-17 Maunganui Road, Mount Maunganui | Registered & physical | 26 Feb 2002 - 08 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardill, Mark Jeremy Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Feb 2004 - current |
|
Houghton, James Daniel Individual |
Otumoetai Tauranga 3110 |
26 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardill, Mark Jeremy Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Feb 2004 - current |
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