General information

Andrew Mckee Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429036683109
New Zealand Business Number
1178173
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckee, Andrew Derrick
Director
Mount Eden
Auckland
1024
15 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atkins, Michele Louise
Director
Mount Eden
Auckland
1024
15 Mar 2011 - current

Historic shareholders

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
Location
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