Ross Blair Thoracic & Vascular Surgical Services Company Limited
Type: NZ Limited Company (Ltd)Ross Blair Thoracic & Vascular Surgical Services Company Limited (issued an NZ business identifier of 9429037804763) was incorporated on 15 Jul 1998. 2 addresses are currently in use by the company: 66B Macfarlane Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 197 Whitaker Street, Te Aroha had been their registered address, until 21 Jun 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Blair, Ross Douglas (an individual) located at Remuera, Auckland postcode 1050,
Blair, Damon (an individual) located at New Market, Auckland postcode 1023,
Blair, Pamela June (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Blair, Ross Douglas (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Blair, Pamela June, located at Remuera, Auckland (an individual). Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66b Macfarlane Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 21 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela June Blair
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 15 Jul 1998 - current |
|
Ross Douglaqs Blair
Remuera, Auckland, 1050
Address used since 06 May 2013 |
Director | 15 Jul 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha | Registered & physical | 12 Apr 2007 - 21 Jun 2017 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Physical | 27 Jun 2006 - 12 Apr 2007 |
| Goile Wilson, 78 Studholme Street, Morrinsville | Registered | 27 Jun 2006 - 12 Apr 2007 |
| Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton | Registered | 20 Apr 2000 - 27 Jun 2006 |
| Staples Rodway, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton | Physical | 20 Apr 2000 - 27 Jun 2006 |
| Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Ernst & Young, Corner Victoria And London Streets, W E L Energy Bldg 5 Th Floor, Hamilton | Registered | 12 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Ross Douglas Individual |
Remuera Auckland 1050 |
15 Jul 1998 - current |
|
Blair, Damon Individual |
New Market Auckland 1023 |
27 Jun 2022 - current |
|
Blair, Pamela June Individual |
Remuera Auckland 1050 |
15 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Ross Douglas Individual |
Remuera Auckland 1050 |
15 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Pamela June Individual |
Remuera Auckland 1050 |
15 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
11 Garden Place Hamilton 3244 |
01 Feb 2012 - 27 Jun 2022 |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 Entity |
11 Garden Place Hamilton 3244 |
01 Feb 2012 - 27 Jun 2022 |
|
Smith, Brian Acheson Individual |
5th Floor W E L Energy House Corner Victoria & London Str, Hamilton |
15 Jul 1998 - 01 Feb 2012 |
 |
Mcindoe Construction Limited 66b Macfarlane Street |
|
Emandess Enterprises Limited 66b Macfarlane Street |
|
Terra Firma Earth Building Company Limited 66b Macfarlane Street |
|
Vmf & Associates Limited 66b Macfarlane Street |
|
Homely Limited 66b Macfarlane Street |
|
Gifts For Pet Lovers Limited 66 Macfarlane Street |