General information

Procura Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429046271136
New Zealand Business Number
6357654
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Procura Anaesthesia Limited (issued a New Zealand Business Number of 9429046271136) was launched on 11 Aug 2017. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anaesthesia Associates Limited (an entity) located at Bryndwr, Christchurch postcode 8053. "Administrative service nec" (business classification N729905) is the classification the ABS issued Procura Anaesthesia Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
4 Bounty Street, Bryndwr, Christchurch, 8053 Physical & registered & service 11 Aug 2017
Directors
Name and Address Role Period
Ronald Joseph Pereira
Cashmere, Christchurch, 8022
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
David Harold Wium
Merivale, Christchurch, 8014
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Nicholas Mark Abbott
Riccarton, Christchurch, 8011
Address used since 21 Feb 2020
Cashmere, Christchurch, 8022
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Benjamin Frank Harold Van Der Griend
Merivale, Christchurch, 8014
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Agnieszka Renata Lettink
Mairehau, Christchurch, 8052
Address used since 14 Aug 2023
Director 14 Aug 2023 - current
Deborah Goodall
Clifton, Christchurch, 8081
Address used since 11 Aug 2017
Director 11 Aug 2017 - 07 Aug 2023
Paul Quirinus Smeele
Burnside, Christchurch, 8053
Address used since 11 Aug 2017
Director 11 Aug 2017 - 27 Oct 2021
Desmond Niall O'regan
Lyttelton, Lyttelton, 8082
Address used since 11 Aug 2017
Director 11 Aug 2017 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Anaesthesia Associates Limited
Shareholder NZBN: 9429037641429
Entity (NZ Limited Company)
Bryndwr
Christchurch
8053
11 Aug 2017 - current

Ultimate Holding Company
Name Anaesthesia Associates Limited
Type Ltd
Ultimate Holding Company Number 949270
Country of origin NZ
Address 4 Bounty Street
Bryndwr
Christchurch 8053
Location
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