General information

Anne Elliott Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429039343741
New Zealand Business Number
427659
Company Number
Registered
Company Status

Anne Elliott Anaesthesia Limited (issued an NZ business number of 9429039343741) was launched on 25 May 1989. 7 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 03 Oct 2018. Anne Elliott Anaesthesia Limited used more aliases, namely: Phigra No.16 Limited from 25 May 1989 to 08 Jul 2004. 400 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 398 shares (99.5% of shares), namely:
Elliott, Desmond Wilfred (an individual) located at Rd 1, Manurewa postcode 2576,
Elliott, Anne Christine (an individual) located at Rd 1, Manurewa postcode 2576,
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Elliott, Desmond Wilfred (an individual) - located at Rd 1, Manurewa. Next there is the third group of shareholders, share allocation (1 share, 0.25%) belongs to 1 entity, namely:
Elliott, Anne Christine, located at Rd 1, Manurewa (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Other (Address for Records) 22 Sep 2009
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address for Records) 07 Sep 2010
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Sep 2018
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 03 Oct 2018
Directors
Name and Address Role Period
Desmond Wilfred Elliott
Rd 1, Manurewa, 2576
Address used since 30 Jun 2016
Director 26 May 1989 - current
Anne Christine Elliott
Rd 1, Manurewa, 2576
Address used since 30 Jun 2016
Director 27 Jul 2004 - current
Addresses
Other active addresses
Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 03 Oct 2018
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 15 Sep 2010 - 03 Oct 2018
127 Main Highway, Ellerslie, Auckland Registered & physical 14 Apr 2000 - 15 Sep 2010
47 Queens Road, Panmure Registered & physical 14 Apr 2000 - 14 Apr 2000
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 398
Shareholder Name Address Period
Elliott, Desmond Wilfred
Individual
Rd 1
Manurewa
2576
25 May 1989 - current
Elliott, Anne Christine
Individual
Rd 1
Manurewa
2576
28 Nov 2006 - current
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Entity (NZ Limited Company)
Highland Park
Auckland
2010
17 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliott, Desmond Wilfred
Individual
Rd 1
Manurewa
2576
25 May 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Anne Christine
Individual
Rd 1
Manurewa
2576
28 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Anne Christine
Individual
Remuera
Auckland
25 May 1989 - 18 Sep 2006
Null - Elliott Family Trust
Other
28 Nov 2006 - 28 Nov 2006
Elliott Family Trust
Other
28 Nov 2006 - 28 Nov 2006
Location
Companies nearby