General information

Janesthesia Limited

Type: NZ Limited Company (Ltd)
9429033853680
New Zealand Business Number
1867853
Company Number
Registered
Company Status

Janesthesia Limited (issued an NZ business identifier of 9429033853680) was started on 25 Sep 2006. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their registered address, until 25 Jun 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Thomas, Jane Mary (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Thomas, Jane Mary (an individual) - located at Saint Marys Bay, Auckland,
Chinchanwala, Simon Idris (an individual) - located at Saint Marys Bay, Auckland. Our data was last updated on 01 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 25 Jun 2020
Directors
Name and Address Role Period
Jane Mary Thomas
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2015
Director 25 Sep 2006 - current
Addresses
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 08 Oct 2018 - 25 Jun 2020
903 Beach Road, Torbay Physical & registered 01 Apr 2008 - 08 Oct 2018
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 25 Sep 2006 - 01 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jane Mary
Individual
Saint Marys Bay
Auckland
1011
25 Sep 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Thomas, Jane Mary
Individual
Saint Marys Bay
Auckland
1011
25 Sep 2006 - current
Chinchanwala, Simon Idris
Individual
Saint Marys Bay
Auckland
1011
25 Sep 2006 - current
Location
Companies nearby