General information

Grant Ryan Anaesthesia Limited

Type: NZ Limited Company (Ltd)

9429035475330

New Zealand Business Number

1494128

Company Number

Registered

Company Status

Grant Ryan Anaesthesia Limited (issued an NZ business identifier of 9429035475330) was started on 29 Mar 2004. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, up until 19 Feb 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Ryan, Susan Faye (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
King, Murray Stewart (an individual) - located at Mairangi Bay, Auckland,
Ryan, Susan Faye (an individual) - located at Mairangi Bay, Auckland,
Ryan, Grant (an individual) - located at Mairangi Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ryan, Grant, located at Mairangi Bay, Auckland (an individual). Our data was updated on 27 Apr 2024.

Current address	Type	Used since
4a Te Kea Place, Albany, Auckland, 0632	Physical & registered & service	19 Feb 2018

Last updated: 27 Apr 2024

Directors

Name and Address	Role	Period
Grant Ryan Mairangi Bay, Auckland, 0630 Address used since 13 Feb 2015	Director	29 Mar 2004 - current

Addresses

Previous address	Type	Period
3a Rothwell Avenue, Rosedale, Auckland, 0632	Registered & physical	16 Aug 2012 - 19 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City	Physical & registered	18 Sep 2008 - 16 Aug 2012
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City	Registered & physical	24 Jul 2007 - 18 Sep 2008
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City	Registered & physical	20 Apr 2007 - 24 Jul 2007
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City	Registered & physical	29 Mar 2004 - 20 Apr 2007

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ryan, Susan Faye Individual	Mairangi Bay Auckland 0630	29 Mar 2004 - current

Shares Allocation #2 Number of Shares: 998

Shareholder Name	Address	Period
King, Murray Stewart Individual	Mairangi Bay Auckland 0630	29 Mar 2004 - current
Ryan, Susan Faye Individual	Mairangi Bay Auckland 0630	29 Mar 2004 - current
Ryan, Grant Individual	Mairangi Bay Auckland 0630	29 Mar 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ryan, Grant Individual	Mairangi Bay Auckland 0630	29 Mar 2004 - current

Location

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