Andrew Mckee Anaesthesia Limited (issued a New Zealand Business Number of 9429036683109) was incorporated on 30 Nov 2001. 2 addresses are currently in use by the company: 4 Landscape Road, Mount Eden, Auckland, 1024 (type: registered, physical). 4 Landscape Road, Epsom, Auckland had been their physical address, up to 23 Mar 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Anaesthesia Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Anaesthesia Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mckee, Andrew Derrick (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Atkins, Michele Louise, located at Mount Eden, Auckland (a director). The Businesscheck database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
4 Landscape Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 23 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Andrew Derrick Mckee
Mount Eden, Auckland, 1024
Address used since 03 Mar 2015 |
Director | 03 Dec 2001 - current |
Michele Louise Atkins
Mount Eden, Auckland, 1024
Address used since 03 Mar 2015 |
Director | 30 Nov 2006 - current |
Louise Clare Mckee
Epsom, Auckland,
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 24 Aug 2004 |
Previous address | Type | Period |
---|---|---|
4 Landscape Road, Epsom, Auckland | Physical & registered | 09 Feb 2006 - 23 Mar 2011 |
9 Buckley Road, Epsom, Auckland | Physical & registered | 01 Mar 2005 - 09 Feb 2006 |
75 Watling Street, Epsom, Auckland | Physical | 21 Feb 2002 - 01 Mar 2005 |
75 Waiting Street, Epsom, Auckland | Registered | 21 Feb 2002 - 01 Mar 2005 |
6 Goring Road, Sandringham, Auckland | Physical | 04 Dec 2001 - 21 Feb 2002 |
6 Goring Road, Sandringham, Auckland | Registered | 30 Nov 2001 - 21 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Anaesthesia Trustee Limited Shareholder NZBN: 9429050898855 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
31 Oct 2022 - current |
Anaesthesia Trustee Limited Shareholder NZBN: 9429050898855 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
05 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckee, Andrew Derrick Director |
Mount Eden Auckland 1024 |
15 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkins, Michele Louise Director |
Mount Eden Auckland 1024 |
15 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lord, Christopher Norman Individual |
Epsom Auckland |
27 Aug 2004 - 31 Oct 2006 |
Mckee, Andrew Derrick Individual |
Epsom Auckland |
01 Feb 2006 - 15 Mar 2011 |
Mckee, Andrew Derrick Individual |
Epsom Auckland |
30 Nov 2001 - 27 Aug 2004 |
Mckee, Andrew Derrick Individual |
Epsom Auckland |
28 Jan 2004 - 31 Oct 2006 |
Mckee, Louise Clare Individual |
Epsom Auckland |
28 Jan 2004 - 27 Jun 2010 |
Lord, Christopher Norman Individual |
Epsom Auckland |
30 Nov 2001 - 27 Aug 2004 |
Atkins, Michele Louise Individual |
Epsom Auckland |
05 Dec 2006 - 15 Mar 2011 |
Mckee, Andrew Derrick Individual |
Epsom Auckland |
28 Jan 2004 - 31 Oct 2006 |
Atkins, Michele Louise Individual |
Epsom Auckland |
31 Oct 2006 - 15 Mar 2011 |
Mckee, Andrew Derrick Individual |
Epsom Auckland |
05 Dec 2006 - 15 Mar 2011 |
Mckee, Louise Clair Individual |
Epsom Auckland |
28 Jan 2004 - 28 Jan 2004 |
Mckee, Louise Clare Individual |
Epsom Auckland |
28 Jan 2004 - 27 Jun 2010 |
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