General information

Ruth Wall Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429032866100
New Zealand Business Number
2104888
Company Number
Registered
Company Status

Ruth Wall Anaesthesia Limited (New Zealand Business Number 9429032866100) was launched on 07 Mar 2008. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 02 Nov 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
5 Akaroa Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wall, Ruth Stephanie (an individual) - located at Mission Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meech, Brendan Phillip, located at Mission Bay, Auckland (an individual). Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Nov 2021
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 15 Nov 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Ruth Stephanie Wall
Mission Bay, Auckland, 1071
Address used since 10 Sep 2015
Director 07 Mar 2008 - current
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 15 Nov 2021 - 02 Nov 2023
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 30 Oct 2019 - 15 Nov 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 06 May 2019 - 30 Oct 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Sep 2015 - 06 May 2019
296 Victoria Avenue, Remuera, Auckland Physical & registered 07 Mar 2008 - 18 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
5 Akaroa Limited
Shareholder NZBN: 9429047163942
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wall, Ruth Stephanie
Individual
Mission Bay
Auckland
1071
07 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meech, Brendan Phillip
Individual
Mission Bay
Auckland
1071
07 Mar 2008 - current
Location
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