General information

Jackson Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429032505085
New Zealand Business Number
2185178
Company Number
Registered
Company Status

Jackson Anaesthesia Limited (issued an NZ business number of 9429032505085) was registered on 04 Nov 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their registered address, up until 05 Nov 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:
Jackson, Penelope Jane (an individual) located at Matua, Tauranga postcode 3110,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Jackson, David Arthur Sinclair (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jackson, David Arthur Sinclair (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jackson, Penelope Jane, located at Matua, Tauranga (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 05 Nov 2012
Directors
Name and Address Role Period
David Arthur Sinclair Jackson
Matua, Tauranga, 3110
Address used since 11 Sep 2020
Otumoetai, Tauranga, 3110
Address used since 27 Oct 2015
Director 04 Nov 2008 - current
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Registered & physical 04 Nov 2008 - 05 Nov 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jackson, Penelope Jane
Individual
Matua
Tauranga
3110
04 Nov 2008 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
04 Nov 2008 - current
Jackson, David Arthur Sinclair
Individual
Matua
Tauranga
3110
04 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, David Arthur Sinclair
Individual
Matua
Tauranga
3110
04 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Penelope Jane
Individual
Matua
Tauranga
3110
04 Nov 2008 - current
Location
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