General information
Ethereal Solutions Limited
Type: NZ Limited Company (Ltd)9429037688295
New Zealand Business Number
940621
Company Number
Registered
Company Status
Ethereal Solutions Limited (issued a business number of 9429037688295) was incorporated on 29 Dec 1998. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up to 16 Nov 2020. 16 shares are issued to 22 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 1 share (6.25 per cent of shares), namely:
Buckley, Hugo St John Ryan (an individual) located at Rd 12, Waimarama postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (1 share); it includes
Peak Anaesthesia Limited (an entity) - located at Napier South, Napier. Moving on to the next group of shareholders, share allotment (1 share, 6.25%) belongs to 1 entity, namely:
Lockington Anaesthesia Limited, located at Greymouth, Greymouth (an entity). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 16 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Rose
Havelock North, Havelock North, 4130
Address used since 10 Oct 2011 |
Director | 07 Sep 2011 - current |
|
Sheila Elizabeth Malcolmson
Hospital Hill, Napier, 4110
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Gavin John King
Bluff Hill, Napier, 4110
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Allanah Catherine Scott
Akina, Hastings, 4122
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Ronald George Neal
Greenmeadows, Napier, 4112
Address used since 09 Nov 2012 |
Director | 29 Dec 1998 - 21 Nov 2018 |
|
Matthew Marshall Campbell
Havelock North, 4130
Address used since 12 Nov 2015 |
Director | 29 Dec 1998 - 31 Mar 2016 |
|
Trevor James Mitchell
Bluff Hill, Napier, 4110
Address used since 11 Nov 2011 |
Director | 29 Dec 1998 - 18 Nov 2012 |
|
Gavin John King
Bluff Hill, Napier, 4110
Address used since 13 Nov 2009 |
Director | 29 Dec 1998 - 07 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 16 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 29 Jan 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Physical & registered | 20 Nov 2015 - 29 Jan 2016 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Sep 2013 - 20 Nov 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 13 Aug 2010 - 20 Nov 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 13 Aug 2010 - 11 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road, Hastings | Physical | 05 Dec 2007 - 13 Aug 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered | 05 Dec 2007 - 13 Aug 2010 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered | 18 Dec 2001 - 05 Dec 2007 |
| Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings | Registered | 01 May 2001 - 18 Dec 2001 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical | 01 May 2001 - 05 Dec 2007 |
| C/- Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 01 May 2001 - 01 May 2001 |
| C/- Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical | 01 May 2001 - 01 May 2001 |
| Shane F Hussey Ltd, Level 7 55-65, Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings | Physical | 01 May 2001 - 01 May 2001 |
| Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings | Registered | 12 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
16
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Hugo St John Ryan Individual |
Rd 12 Waimarama 4294 |
05 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peak Anaesthesia Limited Shareholder NZBN: 9429050143894 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockington Anaesthesia Limited Shareholder NZBN: 9429031126670 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
05 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates, Edwin Individual |
Havelock North Havelock North 4130 |
05 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Marissa Individual |
Havelock North Havelock North 4130 |
05 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chun Young, Stephen Individual |
Parkvale Hastings 4122 |
05 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gavin Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Allanah Catherine Individual |
Akina Hastings 4122 |
09 Jan 2018 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Peter Alexander Individual |
Hospital Hill Napier 4110 |
22 Jul 2009 - current |
|
Sutherland, Sheila Elizabeth Individual |
Hospital Hill Napier 4110 |
22 Jul 2009 - current |
|
Heaphy, Jonathan Charles Individual |
Havelock North Havelock North 4130 |
22 Jul 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oosthuizen, Johannes Individual |
Havelock North Havelock North 4130 |
08 Dec 2008 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Tom Individual |
Havelock North Havelock North 4130 |
21 Dec 2020 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodel, Keith Raymond Individual |
Greenmeadows Napier 4112 |
22 Jun 2006 - current |
|
Rose, Suzanne Philippa Individual |
Havelock North 4130 |
22 Jun 2006 - current |
|
Rose, John Andrew Individual |
Havelock North 4130 |
29 Dec 1998 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Harty Anaesthesia Limited Shareholder NZBN: 9429037906047 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
29 Dec 1998 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
08 Nov 2023 - current |
|
Irwin, Lynette Rose Individual |
Rd 2 Hastings 4172 |
22 Jul 2009 - current |
|
Irwin, Mark Andrew Individual |
Rd 2 Hastings 4172 |
29 Dec 1998 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooker, Mary Individual |
Frimley Hastings 4120 |
29 Dec 1998 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorrison, Hugh Webster Individual |
Rd 2 Hastings 4172 |
15 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myles, Geoffrey Hewit Individual |
Bluff Hill Napier 4110 |
22 Jun 2006 - 23 Sep 2011 |
|
Lloyd Estate, Peter Individual |
Havelock North |
29 Dec 1998 - 27 Nov 2006 |
|
Lunn, Stephen Phillip Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 21 Dec 2020 |
|
Manson, Andrew Individual |
Hospital Hill Napier 4110 |
29 Dec 1998 - 18 Nov 2020 |
|
Mitchell, Trevor James Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 26 Nov 2019 |
|
Startup, Wayne Keith Individual |
Havelock North (eryldene Trust) |
29 Dec 1998 - 22 Nov 2004 |
|
Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 Company Number: 3758563 Entity |
Hastings Hastings Null 4122 |
24 Oct 2013 - 08 Nov 2023 |
|
Chisholm, Sheila Anne Individual |
Havelock North Havelock North 4130 |
29 Dec 1998 - 03 Jun 2022 |
|
Anaesthetic Services (hb) Limited Shareholder NZBN: 9429038588044 Company Number: 652527 Entity |
Hastings Hastings 4122 |
29 Dec 1998 - 03 Jun 2022 |
|
Hanna, Wayne Henry Individual |
Hastings 4122 |
23 Sep 2011 - 03 Jun 2022 |
|
Scott, Roger Millan Individual |
Hospital Hill Napier 4110 |
29 Dec 1998 - 03 Jun 2022 |
|
Neal, Ronald George Individual |
Greenmeadows Napier 4112 |
29 Dec 1998 - 21 Dec 2020 |
|
Scott, Roger Millan Individual |
Hospital Hill Napier 4110 |
29 Dec 1998 - 03 Jun 2022 |
|
Chisholm, Roderick Hawbury Individual |
Havelock North Havelock North 4130 |
29 Dec 1998 - 03 Jun 2022 |
|
Scott, Michael Alexander Individual |
Hospital Hill Napier 4110 |
18 Nov 2020 - 03 Jun 2022 |
|
King, Donna Marie Individual |
Bluff Hill Napier 4110 |
22 Jun 2006 - 03 Jun 2022 |
|
Scott, Christine Helen Individual |
Hospital Hill Napier 4110 |
29 Dec 1998 - 03 Jun 2022 |
|
Scott, Christine Helen Individual |
Hospital Hill Napier 4110 |
29 Dec 1998 - 03 Jun 2022 |
|
Anaesthetic Services (hb) Limited Shareholder NZBN: 9429038588044 Company Number: 652527 Entity |
Hastings 4122 |
29 Dec 1998 - 03 Jun 2022 |
|
Thomas, Graeme Manson Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 19 Nov 2013 |
|
Lunn, Stephen Phillip Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 21 Dec 2020 |
|
Mitchell, Raewyn Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 21 Dec 2020 |
|
Mitchell, Raewyn Individual |
Bluff Hill Napier 4110 |
29 Dec 1998 - 21 Dec 2020 |
|
Gilmour, Bruce William Individual |
Havelock North Havelock North 4130 |
22 Jul 2009 - 24 Oct 2013 |
|
Macdonald, Iain Individual |
Napier |
29 Dec 1998 - 08 Dec 2008 |
Location
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