Dr Justin J B Imrie Anaesthesia Services Co Limited
Type: NZ Limited Company (Ltd)Dr Justin J B Imrie Anaesthesia Services Co Limited (issued a New Zealand Business Number of 9429033941257) was started on 10 Aug 2006. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their physical address, up to 11 May 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Imrie, Margaret Heather (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Imrie, Justin James Booker (an individual) - located at Pyes Pa, Tauranga. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Williams, Sally Claire, located at Sunnybrook, Rotorua (an individual),
Imrie, Margaret Heather, located at Pyes Pa, Tauranga (an individual),
Imrie, Justin James Booker, located at Pyes Pa, Tauranga (an individual). Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin James Booker Imrie
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2013 |
Director | 10 Aug 2006 - current |
|
Margaret Heather Imrie
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2013 |
Director | 21 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered | 25 Nov 2013 - 11 May 2022 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 13 Jul 2007 - 25 Nov 2013 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga, Attention: Tim Cooney | Physical & registered | 10 Aug 2006 - 13 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Margaret Heather Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Justin James Booker Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sally Claire Individual |
Sunnybrook Rotorua 3015 |
03 Mar 2016 - current |
|
Imrie, Margaret Heather Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2006 - current |
|
Imrie, Justin James Booker Individual |
Pyes Pa Tauranga 3112 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Doreen Individual |
Pyes Pa Tauranga 3112 |
30 Nov 2009 - 03 Mar 2016 |
 |
Liquid Pictures Limited Level 6 Harrington House |
|
Cryotherapy NZ Limited Level 6 Harrington House |
|
Apartment 404 Limited Level 6 Harrington House |
|
Southvine Holdings Limited Level 6 Harrington House |
|
J K Hamilton Trustee Company (no. 2) Limited The Offices Of J K Hamilton |
|
Tauranga Urology Research Limited Level 6 Harrington House |