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AE

ANNE ELLIOTT ANAESTHESIA LIMITED

● Registered
NZBN 9429039343741 · NZ Company No. 427659 · NZ Limited Company · Incorporated 25 May 1989

Anne Elliott Anaesthesia Limited was incorporated on 25 May 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13543 days.

Overview

NZ Business Number
9429039343741
Company Number
427659
Company Name
ANNE ELLIOTT ANAESTHESIA LIMITED
Previously Known As
PHIGRA NO.16 LIMITED
before 8 July 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1989 (Thursday)
Status
Registered
Status History
Registered as of 1 May 2002 (Wednesday)
Removed as of 31 January 2002 (Thursday)
Removed as of 31 January 2002 (Thursday)
Registered as of 25 May 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Jolly Duncan & Wells Limited
127 Main Highway
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
127 Main Highway
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1536247
Address for Service: 1536247

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 28 November 2006
    47 Queens Road, Panmure
  2. From 28 November 2006 to 7 September 2010
    127 Main Highway, Ellerslie
  3. From 28 November 2006 to 7 September 2010
    127 Main Highway, Ellerslie

Principal Place of Business

  1. From 14 April 2000 to 15 September 2010
    127 Main Highway, Ellerslie, Auckland, NZ
  2. From 14 April 2000 to 14 April 2000
    47 Queens Road, Panmure

Address for Service

  1. From 14 April 2000 to 15 September 2010
    127 Main Highway, Ellerslie, Auckland, NZ
  2. From 14 April 2000 to 14 April 2000
    47 Queens Road, Panmure

Company Directors

2 listed
AE
Anne Christine ELLIOTT
Appointed 27 Jul 2004 · 81 Bassett Rd, Remuera, Auckland, NZ, 1050
DE
Desmond Wilfred ELLIOTT
Appointed 26 May 1989 · 81 Bassett Rd, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 800 shares total

Share allocation 1
1 shares (0.13%)
Desmond Wilfred ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Share allocation 2
398 shares (49.75%)
Anne Christine ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Desmond Wilfred ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Company No.: 1140559
NZBN: 9429036888580
CHURTON HART & DIVERS TRUSTEE CO LIMITED
26a Aviemore Drive, Highland Park, Auckland
Share allocation 3
1 shares (0.13%)
Desmond Wilfred ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Share allocation 4
398 shares (49.75%)
Anne Christine ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Desmond Wilfred ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Company No.: 1140559
NZBN: 9429036888580
CHURTON HART & DIVERS TRUSTEE CO LIMITED
26a Aviemore Drive, Highland Park, Auckland
Share allocation 5
1 shares (0.13%)
Anne Christine ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050
Share allocation 6
1 shares (0.13%)
Anne Christine ELLIOTT
81 Bassett Rd, Remuera, Auckland 1050