General information
General Anaesthetics Limited
Type: NZ Limited Company (Ltd)9429038467455
New Zealand Business Number
680915
Company Number
Registered
Company Status
General Anaesthetics Limited (issued an NZBN of 9429038467455) was started on 21 Jun 1995. 2 addresses are currently in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Ralph Taylor Chartered Accountant, 706 Great South Road, Parnell, Auckland had been their physical address, up until 16 May 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Farquharson, Jill Margaret (an individual) located at Ponsonby, Auckland postcode 1011,
Pearson, Gail Christine (an individual) located at Auckland Central, Auckland postcode 1010. Our database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Christine Pearson
Auckland Central, Auckland, 1010
Address used since 01 May 2020
Auckland Central, Auckland, 1010
Address used since 28 Jun 2016 |
Director | 21 Jun 1995 - current |
|
Timothy Rex Wilkinson
Remuera,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 15 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ralph Taylor Chartered Accountant, 706 Great South Road, Parnell, Auckland | Physical | 05 Jun 2008 - 16 May 2014 |
| Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland | Registered | 05 Jun 2008 - 16 May 2014 |
| Reeder Smith, 60 Parnell Rd, Parnell | Registered & physical | 08 Aug 2006 - 05 Jun 2008 |
| 2 Rotomahana Terrace, Remuera | Registered & physical | 21 Jun 1995 - 08 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquharson, Jill Margaret Individual |
Ponsonby Auckland 1011 |
25 May 2005 - current |
|
Pearson, Gail Christine Individual |
Auckland Central Auckland 1010 |
21 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Timothy Rex Individual |
Remuera |
21 Jun 1995 - 25 May 2005 |
Location
Companies nearby
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |