General information

P M Yelavich Anaesthetics Limited

Type: NZ Limited Company (Ltd)
9429038314544
New Zealand Business Number
810549
Company Number
Registered
Company Status

P M Yelavich Anaesthetics Limited (New Zealand Business Number 9429038314544) was incorporated on 12 Jun 1996. 4 addresses are currently in use by the company: Cook North & Wong, Savoy Building, 10 Moray Place, Dunedin (type: other, physical). C/- Cook North & Wong, Savoy Building, Moray Place, Dunedin had been their physical address, until 22 Sep 2000. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 75 shares (75 per cent of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Wong, Malcolm Ashley (an individual) located at Dunedin,
Yelavich, Patricia Margaret (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Yelavich, Patricia Margaret (an individual) - located at Dunedin. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
435 Portobello Road, Dunedin Registered 12 Jan 1998
Cook North & Wong, Savoy Building, 10 Moray Place, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 22 Sep 2000
Savoy Building, 10 Moray Place, Dunedin Physical & service 22 Sep 2000
Directors
Name and Address Role Period
Antony Ivan Yelavich
Dunedin, 9014
Address used since 10 Sep 2015
Director 12 Jun 1996 - current
Patricia Margaret Yelavich
Dunedin, 9014
Address used since 10 Sep 2015
Director 12 Jun 1996 - current
Addresses
Previous address Type Period
C/- Cook North & Wong, Savoy Building, Moray Place, Dunedin Physical 22 Sep 2000 - 22 Sep 2000
C/- Cook North & Wong, Savoy Building, Moray Place, Dunedin Registered 12 Jan 1998 - 12 Jan 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Entity (NZ Limited Company)
Dunedin
9016
30 Sep 2008 - current
Wong, Malcolm Ashley
Individual
Dunedin
12 Jun 1996 - current
Yelavich, Patricia Margaret
Individual
Dunedin
12 Jun 1996 - current
Yelavich, Antony Ivan
Individual
Dunedin
12 Jun 1996 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Yelavich, Patricia Margaret
Individual
Dunedin
12 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Gowing, Peter Austin
Individual
Dunedin
12 Jun 1996 - 27 Jun 2010
Location
Companies nearby