General information
Alastair Mcgeorge Anaesthesia Limited
Type: NZ Limited Company (Ltd)9429034603956
New Zealand Business Number
1678210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alastair Mcgeorge Anaesthesia Limited (NZBN 9429034603956) was started on 06 Sep 2005. 3 addresses are currently in use by the company: Box 25627, St Heliers, Auckland, 1740 (type: postal, physical). Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland had been their physical address, up until 23 Sep 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 996 shares (99.6 per cent of shares), namely:
Purple Turtle Trustees Limited (an entity) located at Glendowie, Auckland postcode 1071. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kesteven Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 14 Jun 2006 |
| Box 25627, St Heliers, Auckland, 1740 | Postal | 26 Apr 2019 |
Contact info
64 21 310366
Phone (Phone)
amcgasltd@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Duncan Mcgeorge
Glendowie, Auckland, 1071
Address used since 07 Jun 2006 |
Director | 06 Sep 2005 - current |
Addresses
Principal place of activity
| 74 Kesteven Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 23 Sep 2005 - 23 Sep 2005 |
| 58 Vale Road, St Heliers, Auckland | Registered & physical | 23 Sep 2005 - 14 Jun 2006 |
| C/o Grant Thornton, 99-101 Hobson Street, Auckland Central | Registered & physical | 06 Sep 2005 - 23 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 996
| Shareholder Name | Address | Period |
|---|---|---|
|
Purple Turtle Trustees Limited Shareholder NZBN: 9429051247669 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
15 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Trust Company (no. 5) Limited Shareholder NZBN: 9429034796115 Company Number: 1628598 Entity |
St Heliers Auckland 1071 |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Sally Rachel Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Sally Rachel Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Sally Rachel Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Alastair Duncan Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Alastair Duncan Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
|
Mcgeorge, Alastair Duncan Individual |
Glendowie Auckland |
06 Sep 2005 - 15 Feb 2024 |
Location
Companies nearby
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Insurance Supermarket Limited 72 Kesteven Avenue |
|
D M Mccarthy Nominees Limited 1/75 Kildare Avenue |
|
Cookbarkeat Limited 82 Kesteven Avenue |
|
Pope & Philo Trustees Limited 63 Kesteven Avenue |
|
Goldenbirch Company Limited 64 Kildare Avenue |
|
Blue Horse Consulting Limited 61 Kildare Avenue |