General information

Steve Jones Anaesthetic Services Limited

Type: NZ Limited Company (Ltd)
9429037645410
New Zealand Business Number
948820
Company Number
Registered
Company Status

Steve Jones Anaesthetic Services Limited (issued an NZ business number of 9429037645410) was incorporated on 26 Mar 1999. 4 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge had been their physical address, up until 15 Feb 2001. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98 per cent of shares), namely:
Hem Professional Trustees No 1 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jones, Stephen Francis (an individual) located at Rd 3, Hamilton postcode 3283,
Jones, Christine Natalie (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Stephen Francis (an individual) - located at Rd 3, Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Christine Natalie, located at Rd 3, Hamilton (an individual). Our data was updated on 09 May 2025.

Current address Type Used since
23 Empire Street, Cambridge Physical & registered & service 15 Feb 2001
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 18 Oct 2023
Directors
Name and Address Role Period
Stephen Francis Jones
Rd 3, Hamilton, 3283
Address used since 01 Jul 2022
Director 26 Mar 1999 - current
Stephen Jones
Rd 3, Hamilton, 3283
Address used since 19 Oct 2009
Director 26 Mar 1999 - current
Addresses
Previous address Type Period
Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge Physical & registered 15 Feb 2001 - 15 Feb 2001
Graham Scott, Chartered Accountant, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 15 Feb 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Nov 2012 - current
Jones, Stephen Francis
Individual
Rd 3
Hamilton
3283
26 Mar 1999 - current
Jones, Christine Natalie
Individual
Rd 3
Hamilton
3283
26 Mar 1999 - current
Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
09 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Stephen Francis
Individual
Rd 3
Hamilton
3283
26 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Christine Natalie
Individual
Rd 3
Hamilton
3283
26 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Monckton, Helen
Individual
Tamahere
Hamilton
26 Mar 1999 - 09 Nov 2012
Monckton, Helen
Individual
Tamahere
Hamilton
26 Mar 1999 - 09 Nov 2012
Jones, Stephen
Individual
Tamahere
Hamilton
26 Mar 1999 - 09 Nov 2012
Jones, Christine
Individual
Tamahere
Hamilton
26 Mar 1999 - 09 Nov 2012
Location
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