Wylie Anaesthesia Services Limited, a registered company, was registered on 10 Sep 2009. 9429031942966 is the NZ business identifier it was issued. This company has been managed by 1 director, named Neil Alexander Wylie - an active director whose contract started on 10 Sep 2009.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 192 Papanui Road, Christchurch Central, Christchurch, 8011 (registered address),
192 Papanui Road, Christchurch Central, Christchurch, 8011 (service address),
16 Southwark Street, Christchurch Central, Christchurch, 8011 (physical address).
Wylie Anaesthesia Services Limited had been using 16 Southwark Street, Christchurch Central, Christchurch as their registered address until 24 Aug 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 10 Nov 2021 to 24 Aug 2023
Address #2: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2019 to 10 Nov 2021
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Apr 2017 to 05 Apr 2019
Address #4: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Feb 2014 to 24 Apr 2017
Address #5: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Apr 2011 to 04 Feb 2014
Address #6: C/-level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 10 Sep 2009 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wylie, Neil Alexander |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2009 - |
| Individual | Wylie, Andrea Leigh |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2009 - |
| Individual | Gooby, Paul Stuart |
Ashburton 7700 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wylie, Neil Alexander |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wylie, Andrea Leigh |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2009 - |
Neil Alexander Wylie - Director
Appointment date: 10 Sep 2009
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 23 Mar 2016
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