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Tan Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429045951770
NZBN
6233471
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Registered address used since 16 Feb 2017
51 Selwyn Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 21 Dec 2020
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 14 Nov 2023

Tan Anaesthesia Limited was incorporated on 16 Feb 2017 and issued an NZ business identifier of 9429045951770. This registered LTD company has been supervised by 1 director, named Michael Tan - an active director whose contract began on 16 Feb 2017.
As stated in our data (updated on 11 Apr 2024), the company uses 3 addresses: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
51 Selwyn Road, Epsom, Auckland, 1023 (physical address),
51 Selwyn Road, Epsom, Auckland, 1023 (service address),
Level 3, 142 Broadway, Newmarket, Auckland, 1149 (registered address) among others.
Until 21 Dec 2020, Tan Anaesthesia Limited had been using 10 Atarangi Road, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cheng, Ai Ping (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tan, Michael - located at Epsom, Auckland. Tan Anaesthesia Limited was categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous address

Address #1: 10 Atarangi Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 16 Feb 2017 to 21 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheng, Ai Ping Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tan, Michael Epsom
Auckland
1023
New Zealand
Directors

Michael Tan - Director

Appointment date: 16 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Feb 2017

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