General information

Forbes Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429034748961
New Zealand Business Number
1638391
Company Number
Registered
Company Status

Forbes Anaesthesia Limited (issued an NZBN of 9429034748961) was launched on 27 May 2005. 2 addresses are currently in use by the company: 67 Sussex Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 5 Akaroa Street, Parnell, Auckland had been their registered address, until 09 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Forbes, Nadia (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Forbes, Nadia (an individual) - located at Grey Lynn, Auckland,
Hutchinson, Eunice May (an individual) - located at Whalers Gate, New Plymouth. Our information was last updated on 28 Jan 2024.

Current address Type Used since
67 Sussex Street, Grey Lynn, Auckland, 1021 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
Nadia Forbes
Grey Lynn, Auckland, 1021
Address used since 20 Nov 2012
Director 27 May 2005 - current
Addresses
Previous address Type Period
5 Akaroa Street, Parnell, Auckland, 1052 Registered & physical 24 Aug 2017 - 09 Dec 2019
Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Dec 2010 - 24 Aug 2017
Armstrong & Associates, Level 5, 135 Broadway, Newmarket, Auckland Registered 15 Dec 2006 - 03 Dec 2010
Armstrong & Associates, Level 5, 135 Broadway, Newmarket Physical 15 Dec 2006 - 03 Dec 2010
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket Registered & physical 27 May 2005 - 15 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Forbes, Nadia
Individual
Grey Lynn
Auckland
1021
27 May 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Forbes, Nadia
Individual
Grey Lynn
Auckland
1021
27 May 2005 - current
Hutchinson, Eunice May
Individual
Whalers Gate
New Plymouth
4310
20 Aug 2008 - current
Location
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