General information
New Zealand Air Ambulance Service Limited
Type: NZ Limited Company (Ltd)9429035631057
New Zealand Business Number
1466589
Company Number
Registered
Company Status
New Zealand Air Ambulance Service Limited (NZBN 9429035631057) was started on 18 Dec 2003. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 107 Market Street South, Hastings had been their service address, until 18 Jul 2024. New Zealand Air Ambulance Service Limited used other names, namely: Pacific Aeromedical Limited from 18 Dec 2003 to 02 Nov 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Skyline Healthcare Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical | 06 Oct 2008 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Jul 2024 |
Contact info
64 800 111400
Phone (Phone)
assistance@nzaas.co.nz
Email
www.nzaas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Philip James Veal
Kelburn, Wellington, 6012
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Rachael Ellen Nicholson
Birkenhead, Auckland, 0626
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Michael Featherston Toogood
Bluff Hill, Napier, 4110
Address used since 24 Jun 2024 |
Director | 24 Jun 2024 - 01 Dec 2024 |
|
Scott Stewart Mckenzie
Carterton, 5887
Address used since 24 Jun 2024 |
Director | 24 Jun 2024 - 29 Nov 2024 |
|
Annabel Margaret Toogood
Havelock North, 4130
Address used since 01 Mar 2022
Poraiti, Napier, 4112
Address used since 26 Jul 2017
Beachlands, Auckland, 2018
Address used since 24 Sep 2015
Havelock North, 4130
Address used since 13 Nov 2017 |
Director | 09 Aug 2012 - 24 Jun 2024 |
|
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - 21 Jun 2024 |
|
Michael Featherston Toogood
Bluff Hill, Napier, 4110
Address used since 19 Dec 2020
Westshore, Napier, 4110
Address used since 26 Jul 2017
Havelock North, 4130
Address used since 24 Sep 2015
Ahuriri, Napier, 4110
Address used since 18 Nov 2019 |
Director | 18 Dec 2003 - 30 Jul 2021 |
|
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 24 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Service & registered | 06 Oct 2008 - 18 Jul 2024 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered & physical | 18 Dec 2003 - 06 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Healthcare Group Limited Shareholder NZBN: 9429049236002 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
18 Dec 2003 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
18 Dec 2003 - 30 Jul 2021 |
|
Toogood, Annabel Margaret Individual |
Havelock North 4130 |
01 Aug 2018 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
18 Dec 2003 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
18 Dec 2003 - 30 Jul 2021 |
|
Toogood, Annabel Margaret Director |
Havelock North 4130 |
01 Aug 2018 - 30 Jul 2021 |
|
Toogood, Annabel Margaret Director |
Havelock North 4130 |
01 Aug 2018 - 30 Jul 2021 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
18 Dec 2003 - 30 Jul 2021 |
|
Toogood, Dorothy Margaret Individual |
Havelock North 4130 |
01 Aug 2018 - 30 Jul 2021 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
13 Oct 2006 - 30 Jul 2021 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
13 Oct 2006 - 05 Jul 2017 | |
|
Hocquard, Philip William Individual |
Havelock North |
18 Dec 2003 - 13 Oct 2006 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
13 Oct 2006 - 05 Jul 2017 |
Location
Companies nearby
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Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |