General information

Jayesh Patel Anaesthetic Services Limited

Type: NZ Limited Company (Ltd)
9429036951178
New Zealand Business Number
1128529
Company Number
Registered
Company Status

Jayesh Patel Anaesthetic Services Limited (issued an NZ business identifier of 9429036951178) was incorporated on 30 Mar 2001. 4 addresses are currently in use by the company: 3 Stirling Street, Remuera, Auckland, 1050 (type: physical, registered). 12 Withiel Drive, Epsom, Auckland had been their registered address, up to 09 May 2012. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Patel, Bhavana (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (9900 shares); it includes
Hari Om Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (99 shares, 0.99%) belongs to 1 entity, namely:
Patel, Jayesh Maganbhai, located at Remuera, Auckland (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2010
3 Stirling Street, Remuera, Auckland, 1050 Physical & registered & service 09 May 2012
Directors
Name and Address Role Period
Jayesh Maganbhai Patel
Remuera, Auckland, 1050
Address used since 01 May 2012
Director 30 Mar 2001 - current
Addresses
Previous address Type Period
12 Withiel Drive, Epsom, Auckland, 1023 Registered & physical 13 May 2011 - 09 May 2012
C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland Physical 16 Jun 2009 - 13 May 2011
12 Withiel Drive, Epsom, Auckland Registered 14 Sep 2005 - 13 May 2011
C/-graeme Smith Chartered Accountant, 273 Onehunga Mall, Onehunga, Auckland Physical 14 Sep 2005 - 16 Jun 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 30 Mar 2001 - 14 Sep 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Bhavana
Individual
Remuera
Auckland
1050
11 Oct 2011 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
Hari Om Trustee Limited
Shareholder NZBN: 9429030890510
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Apr 2013 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Patel, Jayesh Maganbhai
Individual
Remuera
Auckland
1050
06 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Patel, Maganbhai Dullabhbhai
Individual
Titirangi
Auckland
15 Apr 2010 - 12 Apr 2013
Patel, Jayesh Maganbhai
Individual
Remuera
Auckland
1050
15 Apr 2010 - 12 Apr 2013
Location
Companies nearby