Bespoke Anaesthesia Limited
Type: NZ Limited Company (Ltd)Bespoke Anaesthesia Limited (New Zealand Business Number 9429034972076) was started on 04 Feb 2005. 2 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, service). Level 6, 36 Kitchener Street, Auckland Central, Auckland had been their physical address, up to 20 May 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Rtt Le Fourcy Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Thomas, Edward Michael Stewart (an individual) located at Takapuna, Auckland postcode 0622,
Thomas, Emma Janine (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thomas, Emma Janine (an individual) - located at Rd 4, Whangarei. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Physical & service & registered | 20 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma Janine Thomas
Rd 4, Whangarei, 0174
Address used since 23 Sep 2013 |
Director | 04 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Oct 2013 - 20 May 2015 |
| C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 04 May 2010 - 01 Oct 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 04 May 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road,, Takapuna, North Shore City | Registered | 13 Jul 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor,, 507 Lake Rd, Takapuna, North Shore City | Physical | 13 Jul 2009 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 18 Oct 2006 - 13 Jul 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 04 Feb 2005 - 18 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtt Le Fourcy Limited Shareholder NZBN: 9429047999992 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
31 Mar 2022 - current |
|
Thomas, Edward Michael Stewart Individual |
Takapuna Auckland 0622 |
22 Jun 2010 - current |
|
Thomas, Emma Janine Individual |
Rd 4 Whangarei 0174 |
04 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Emma Janine Individual |
Rd 4 Whangarei 0174 |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, David Neil Individual |
Milford Auckland 0620 |
22 Jun 2010 - 31 Mar 2022 |
 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |