Neff Anaesthetic Services Limited, a registered company, was incorporated on 27 Jul 2005. 9429034626924 is the number it was issued. "Anaesthetist" (ANZSIC Q851210) is how the company was classified. This company has been supervised by 3 directors: Stephan Peter Willi Neff - an active director whose contract began on 04 Nov 2008,
Lisa Ruth Neff - an inactive director whose contract began on 27 Jul 2005 and was terminated on 04 Nov 2008,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Jul 2005 and was terminated on 27 Jul 2005.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 8 Janet Place, Lynmore, Rotorua, 3010 (postal address),
8 Janet Place, Lynmore, Rotorua, 3010 (delivery address),
8 Janet Place, Lynmore, Rotorua, 3010 (physical address),
8 Janet Place, Lynmore, Rotorua, 3010 (registered address) among others.
Neff Anaesthetic Services Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 19 Nov 2020.
Past names used by the company, as we identified at BizDb, included: from 12 Dec 2006 to 10 Sep 2013 they were called Rotorua Pain Specialists Limited, from 27 Jul 2005 to 12 Dec 2006 they were called Neff Hbot Limited.
One entity owns all company shares (exactly 50 shares) - Neff, Stephan Peter Willi - located at 3010, Rotorua, 3010.
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Dec 2019 to 19 Nov 2020
Address #2: 8 Janet Place, Lynmore, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Apr 2008 to 23 Dec 2019
Address #3: 8 Janet Place, 3021 Rotorua
Physical & registered address used from 02 Dec 2005 to 11 Apr 2008
Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland
Registered & physical address used from 27 Jul 2005 to 02 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Neff, Stephan Peter Willi |
Rotorua 3010 New Zealand |
09 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neff, Lisa Ruth |
Rotorua 3010 New Zealand |
09 Aug 2005 - 05 Apr 2023 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
27 Jul 2005 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
27 Jul 2005 - 27 Jun 2010 |
Stephan Peter Willi Neff - Director
Appointment date: 04 Nov 2008
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Nov 2008
Lisa Ruth Neff - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 04 Nov 2008
Address: Rotorua 3010,
Address used since 07 Apr 2008
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 27 Jul 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 27 Jul 2005
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