General information
Kalkoff Anaesthesiology Limited
Type: NZ Limited Company (Ltd)9429033660363
New Zealand Business Number
1900785
Company Number
Registered
Company Status
Kalkoff Anaesthesiology Limited (NZBN 9429033660363) was registered on 17 Jan 2007. 4 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). Abacus House, 13 Rust Avenue, Whangarei had been their registered address, up until 18 May 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kalkoff, Michael (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kalkoff, Rene Yolande (an individual) - located at Onerahi, Whangarei. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 May 2010 |
| 58 Otaika Road, Whangarei, 0110 | Physical & registered & service | 18 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rene Yolande Kalkoff
Onerahi, Whangarei, 0110
Address used since 13 Jul 2010 |
Director | 17 Jan 2007 - current |
|
Michael Kalkoff
Onerahi, Whangarei, 0110
Address used since 13 Jul 2010 |
Director | 17 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Abacus House, 13 Rust Avenue, Whangarei | Registered & physical | 17 Jan 2007 - 18 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalkoff, Michael Individual |
Onerahi Whangarei 0110 |
17 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalkoff, Rene Yolande Individual |
Onerahi Whangarei 0110 |
17 Jan 2007 - current |
Location
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