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Air Ambulance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030763760
NZBN
3743151
Company Number
Registered
Company Status
Q859110
Industry classification code
Aerial Ambulance Service
Industry classification description
Current address
71e Wiri Station Road
Wiri
Auckland 2104
New Zealand
Physical & registered address used since 15 Jan 2018
1/356a Te Atatu Rd
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 14 Dec 2022

Air Ambulance New Zealand Limited was started on 05 Mar 2012 and issued an NZBN of 9429030763760. The registered LTD company has been run by 1 director, named Sean Coleman - an active director whose contract began on 05 Mar 2012.
As stated in our information (last updated on 26 Feb 2024), this company registered 1 address: 1/356A Te Atatu Rd, Te Atatu South, Auckland, 0610 (types include: registered, service).
Until 15 Jan 2018, Air Ambulance New Zealand Limited had been using 1-356A Te Atatu Rd, Te Atatu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hromadko, Sonia Elizabeth Ana-Marie Jan (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coleman, Sean - located at Te Atatu South, Auckland. Air Ambulance New Zealand Limited is categorised as "Aerial ambulance service" (business classification Q859110).

Addresses

Previous addresses

Address #1: 1-356a Te Atatu Rd, Te Atatu, Auckland, 2022 New Zealand

Registered & physical address used from 26 Jan 2015 to 15 Jan 2018

Address #2: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Mar 2013 to 26 Jan 2015

Address #3: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Oct 2012 to 22 Mar 2013

Address #4: 151 Dominion Road, Mt. Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Mar 2012 to 11 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hromadko, Sonia Elizabeth Ana-marie Jan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coleman, Sean Te Atatu South
Auckland
0610
New Zealand
Directors

Sean Coleman - Director

Appointment date: 05 Mar 2012

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Mar 2012

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