Abc Anaesthesia Limited
Type: NZ Limited Company (Ltd)Abc Anaesthesia Limited (issued a New Zealand Business Number of 9429037435998) was launched on 29 Nov 1999. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 23 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Yee, Raymond (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Yee, Raymond (an individual) - located at Rd 4, Hamilton,
Ng, Helen (an individual) - located at Rd 4, Hamilton. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 25 Jun 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Yee
Rd 4, Hamilton, 3284
Address used since 15 Jun 2018
Pukete, Hamilton, 3200
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 01 Jun 2012 - 23 May 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 01 Jun 2012 - 25 Jun 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 25 Jun 2010 - 01 Jun 2012 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 21 May 2010 - 25 Jun 2010 |
| C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton | Registered & physical | 14 Jul 2006 - 21 May 2010 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 12 Mar 2004 - 14 Jul 2006 |
| 4th Floor, 586 Victoria Street, Hamilton | Registered | 07 Mar 2003 - 12 Mar 2004 |
| 4th Floor, 586 Victoria St, Hamilton | Physical | 07 Mar 2003 - 12 Mar 2004 |
| Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 07 Mar 2003 |
| Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 29 Nov 1999 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
29 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
29 Nov 1999 - current |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
15 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Yee Family Trust Other |
29 Nov 1999 - 27 Jun 2010 | |
|
Null - The Yee Family Trust Other |
29 Nov 1999 - 27 Jun 2010 |
 |
Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
|
1026 Victoria Street Limited 1026 Victoria Street |
|
Flex Fitness New Zealand Limited 1026 Victoria Street |
|
Fine Art Society International Limited 1026 Victoria Street |
|
Gearup Accessories Limited 1026 Victoria Street |
|
Raglan Medical Limited 1026 Victoria Street |