General information

Siesta Medical Limited

Type: NZ Limited Company (Ltd)
9429034540237
New Zealand Business Number
1695568
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
91736020
GST Number
Q851210 - Anaesthetist
Industry classification codes with description

Siesta Medical Limited (issued an NZ business number of 9429034540237) was registered on 15 Sep 2005. 5 addresess are in use by the company: 12 Barrie Street, Freemans Bay, Auckland, 1011 (type: postal, office). 30 Warwick Ave, Westmere, Auckland had been their registered address, up to 26 Sep 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 980 shares (98% of shares), namely:
Jamieson, Kim Anne (an individual) located at Freemans Bay, Auckland postcode 1011,
Trustee 1205-101173 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Jamieson, Kim Anne (an individual) - located at Freemans Bay, Auckland. "Anaesthetist" (business classification Q851210) is the classification the ABS issued to Siesta Medical Limited. Businesscheck's information was updated on 21 Sep 2023.

Current address Type Used since
12 Barrie Street, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Sep 2013
12 Barrie Street, Freemans Bay, Auckland, 1011 Postal & office & delivery 24 Sep 2019
Contact info
64 21 325354
Phone (Phone)
drkjammy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kim Anne Jamieson
Freemans Bay, Auckland, 1011
Address used since 18 Sep 2013
Director 15 Sep 2005 - current
Addresses
Principal place of activity
12 Barrie Street , Freemans Bay , Auckland , 1011
Previous address Type Period
30 Warwick Ave, Westmere, Auckland Registered & physical 04 May 2006 - 26 Sep 2013
64b Alford Street, Waterview, Auckland Physical & registered 22 Sep 2005 - 04 May 2006
64b Alford Street, Westmere, Auckland Registered & physical 15 Sep 2005 - 22 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Jamieson, Kim Anne
Individual
Freemans Bay
Auckland
1011
15 Sep 2005 - current
Trustee 1205-101173 Limited
Shareholder NZBN: 9429030663879
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Sep 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jamieson, Kim Anne
Individual
Freemans Bay
Auckland
1011
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Craig Bruce
Individual
Sandringham
Auckland
1025
15 Sep 2005 - 23 Sep 2013
Location
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