Charlie Brown Anaesthetics Limited was registered on 09 Oct 2013 and issued a New Zealand Business Number of 9429030052307. The registered LTD company has been supervised by 2 directors: Joanna Ruth Brown - an active director whose contract started on 09 Oct 2013,
David Charles Brown - an active director whose contract started on 09 Oct 2013.
As stated in BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical).
Up to 09 Mar 2018, Charlie Brown Anaesthetics Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Joanna Ruth (a director) located at Oakura, Oakura postcode 4314.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Brown, David Charles - located at Oakura, Oakura.
The third share allotment (118 shares, 98.33%) belongs to 3 entities, namely:
Brown, David Charles, located at Oakura, Oakura (a director),
Cambie, Rowan Leslie, located at Urenui (an individual),
Brown, Joanna Ruth, located at Oakura, Oakura (a director). Charlie Brown Anaesthetics Limited was categorised as "Anaesthetist" (business classification Q851210).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Oct 2013 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brown, Joanna Ruth |
Oakura Oakura 4314 New Zealand |
09 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Brown, David Charles |
Oakura Oakura 4314 New Zealand |
09 Oct 2013 - |
Shares Allocation #3 Number of Shares: 118 | |||
Director | Brown, David Charles |
Oakura Oakura 4314 New Zealand |
09 Oct 2013 - |
Individual | Cambie, Rowan Leslie |
Urenui 4383 New Zealand |
09 Oct 2013 - |
Director | Brown, Joanna Ruth |
Oakura Oakura 4314 New Zealand |
09 Oct 2013 - |
Joanna Ruth Brown - Director
Appointment date: 09 Oct 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 09 Oct 2013
David Charles Brown - Director
Appointment date: 09 Oct 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 09 Oct 2013
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Sanduff Family Trustee Limited
369 Devon Street
Breathe Medical Limited
39 Thackeray Street
Dream Anaesthesia Limited
252 Ohaupo Road
Heim Anaesthetic Services Limited
109 Powderham Street
Oneiros Anaesthetic Services Limited
25 Prospect Place
Protze Anaesthesiology Services Limited
109 Powderham Street
Rebelheart Limited
65a Wainui Road