Strauss & Van Ammers Anaesthesia Limited
Type: NZ Limited Company (Ltd)Strauss & Van Ammers Anaesthesia Limited (issued an NZ business identifier of 9429037352073) was registered on 13 Mar 2000. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 01 Mar 2021. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Downie Stewart Trustee (Strauss) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Strauss, Marie (an individual) located at Rd 2, Mosgiel 9092,
Strauss, Everhardus Johannes (an individual) located at Rd 2, Mosgiel 9092. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Strauss, Everhardus Johannes (an individual) - located at Rd 2, Mosgiel 9092. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Mirkin, Geoffrey, located at Roslyn, Dunedin 9010 (an individual),
Van Ammers, Pieter Max, located at Dunedin (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Max Van Ammers
Macandrew Bay, Dunedin, 9014
Address used since 18 Mar 2024
Roslyn, Dunedin, 9010
Address used since 03 Mar 2017 |
Director | 13 Mar 2000 - current |
|
Everhardus Johannes Strauss
Rd2 Mosgiel, 9092
Address used since 03 Mar 2017 |
Director | 13 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Jun 2018 - 01 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Mar 2018 - 21 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 May 2016 - 23 Mar 2018 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 13 Mar 2013 - 16 May 2016 |
| Cameron & Edwards, 26 Bath Street, Dunedin, 9016 | Physical & registered | 09 Mar 2012 - 13 Mar 2013 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 08 Apr 2010 - 09 Mar 2012 |
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 02 Oct 2005 - 08 Apr 2010 |
| C/- Wilkinson Adams, 1st Floor Westpactrust Bldg, 169 Princes Street, Dunedin | Registered | 12 Apr 2000 - 02 Oct 2005 |
| C/- Wilkinson Adams, 1st Floor Westpactrust Bldg, 169 Princes Street, Dunedin | Physical | 13 Mar 2000 - 02 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee (strauss) Limited Shareholder NZBN: 9429048347839 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jul 2020 - current |
|
Strauss, Marie Individual |
Rd 2 Mosgiel 9092 |
22 Apr 2007 - current |
|
Strauss, Everhardus Johannes Individual |
Rd 2 Mosgiel 9092 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strauss, Everhardus Johannes Individual |
Rd 2 Mosgiel 9092 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Individual |
Roslyn Dunedin 9010 |
13 Mar 2000 - current |
|
Van Ammers, Pieter Max Individual |
Dunedin 9014 |
13 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Ammers, Pieter Max Individual |
Dunedin 9014 |
13 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Jeffrey Irvin Individual |
Dunedin 9016 |
22 Apr 2007 - 31 Jul 2020 |
|
Beynon, Claire Lynda Individual |
Ravensbourne Dunedin |
13 Mar 2000 - 22 Apr 2007 |
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |