Matthew Mcgill Anaesthesia Limited
Type: NZ Limited Company (Ltd)Matthew Mcgill Anaesthesia Limited (issued an NZBN of 9429033487441) was registered on 03 Apr 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcgill, Justine (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcgill, Matthew (an individual) - located at Glendowie, Auckland. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Justine Alexandra Mcgill
Glendowie, Auckland, 1071
Address used since 02 Feb 2022 |
Director | 03 Apr 2007 - current |
|
Matthew Ian Roobert Mcgill
Glendowie, Auckland, 1071
Address used since 02 Feb 2022 |
Director | 03 Apr 2007 - current |
|
Matthew Mcgill
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
Glendowie, Auckland, 1071
Address used since 25 Feb 2011 |
Director | 03 Apr 2007 - current |
|
Justine Mcgill
St Heliers, Auckland, 1071
Address used since 15 Feb 2021
Glendowie, Auckland, 1071
Address used since 25 Feb 2011 |
Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Feb 2012 - 28 Mar 2022 |
| 202 Ponsonby Road, Bnponsonby, Auckland, 1011 | Registered & physical | 07 Mar 2011 - 24 Feb 2012 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 03 Apr 2007 - 07 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Justine Individual |
Glendowie Auckland 1071 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Matthew Individual |
Glendowie Auckland 1071 |
03 Apr 2007 - current |
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