Wanganui Anaesthetists & Surgeons Limited, a registered company, was incorporated on 06 Jul 2000. 9429037235093 is the NZ business identifier it was issued. This company has been run by 6 directors: Simon Mark Dempsey - an active director whose contract began on 06 Jul 2000,
John Van Dalen - an active director whose contract began on 01 Nov 2001,
Peter Arie Schenk - an active director whose contract began on 21 Jul 2004,
Michael Townson Miller - an active director whose contract began on 21 Jul 2004,
Michael Antony Shatwell - an inactive director whose contract began on 01 Nov 2001 and was terminated on 28 Sep 2006.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 249 Wicksteed Street, Wanganui, Wanganui, 4500 (registered address),
37 Guyton Street, Whanganui, Whanganui, 4500 (physical address),
37 Guyton Street, Whanganui, Whanganui, 4500 (service address),
249 Wicksteed Street, Wanganui, Wanganui, 4500 (registered address) among others.
Wanganui Anaesthetists & Surgeons Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their physical address up until 06 Apr 2017.
A single entity owns all company shares (exactly 1000 shares) - Dempsey, Simon Mark - located at 4500, Saint Johns Hill, Wanganui.
Previous addresses
Address #1: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 08 Apr 2016 to 06 Apr 2017
Address #2: 163 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 06 Jul 2000 to 08 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dempsey, Simon Mark |
Saint Johns Hill Wanganui 4500 New Zealand |
06 Jul 2000 - |
Simon Mark Dempsey - Director
Appointment date: 06 Jul 2000
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 21 Jun 2016
John Van Dalen - Director
Appointment date: 01 Nov 2001
Address: Westmere, Wanganui, 4501 New Zealand
Address used since 03 Mar 2015
Peter Arie Schenk - Director
Appointment date: 21 Jul 2004
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Jun 2016
Michael Townson Miller - Director
Appointment date: 21 Jul 2004
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 21 Jun 2016
Michael Antony Shatwell - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 28 Sep 2006
Address: Wanganui,
Address used since 01 Nov 2001
Ian Stewart Macpherson - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 28 Sep 2006
Address: Wanganui,
Address used since 01 Nov 2001
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