General information
Wanganui Anaesthetists & Surgeons Limited
Type: NZ Limited Company (Ltd)9429037235093
New Zealand Business Number
1040707
Company Number
Registered
Company Status
Wanganui Anaesthetists & Surgeons Limited (New Zealand Business Number 9429037235093) was launched on 06 Jul 2000. 3 addresses are in use by the company: 249 Wicksteed Street, Wanganui, Wanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui, Wanganui had been their physical address, up until 06 Apr 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dempsey, Simon Mark (an individual) located at Saint Johns Hill, Wanganui postcode 4500. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered | 08 Apr 2016 |
| 37 Guyton Street, Whanganui, Whanganui, 4500 | Service & physical | 06 Apr 2017 |
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Dempsey
Saint Johns Hill, Whanganui, 4500
Address used since 21 Jun 2016 |
Director | 06 Jul 2000 - current |
|
John Van Dalen
Westmere, Wanganui, 4501
Address used since 03 Mar 2015 |
Director | 01 Nov 2001 - current |
|
Peter Arie Schenk
Hataitai, Wellington, 6021
Address used since 21 Jun 2016 |
Director | 21 Jul 2004 - current |
|
Michael Townson Miller
Gonville, Whanganui, 4501
Address used since 21 Jun 2016 |
Director | 21 Jul 2004 - current |
|
Michael Antony Shatwell
Wanganui,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 28 Sep 2006 |
|
Ian Stewart Macpherson
Wanganui,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 28 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Physical | 08 Apr 2016 - 06 Apr 2017 |
| 163 Wicksteed Street, Wanganui, 4500 | Registered & physical | 06 Jul 2000 - 08 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Simon Mark Individual |
Saint Johns Hill Wanganui 4500 |
06 Jul 2000 - current |
Location
Companies nearby
 |
Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |