EPSOM ANAESTHETIC GROUP LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	602039
NZBN:	9429038802874
Status:	Removed
Date registered:	November 17, 1993
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Care of Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010
Address for service
Care of Findex, Level 29, 188 Quay Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John Sutherland WALKER

Appointed: July 20, 2009

Robert Andrew FRY

Appointed: August 12, 2012

Ivan James BERGMAN

Appointed: September 23, 2013

Andrew Ching WONG

Appointed: July 21, 2014

Amitha Moggalla ABEYSEKERA

Appointed: September 20, 2011

Nadia FORBES

Appointed: June 12, 2018

Philip WOLSTENCROFT

Appointed: June 12, 2018

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

94,794 total shares

2.38%

(2,257 shares)

1863558 - GAIA MEDICAL LIMITED

2.38%

(2,257 shares)

Victoria Jane FONG Andrew Ching WONG Steven Youn Kang WONG

2.38%

(2,257 shares)

Emma HARPER Adam Robert HARPER Lois Jane EVA

2.38%

(2,257 shares)

PJW ANAESTHESIA LIMITED

2.38%

(2,257 shares)

1942088 - GOLDENBIRCH COMPANY LIMITED

2.38%

(2,257 shares)

1863562 - BERGMAN MEDICAL LIMITED

2.38%

(2,257 shares)

3326253 - SIBLINGS LIMITED

2.38%

(2,257 shares)

1695568 - SIESTA MEDICAL LIMITED

2.38%

(2,257 shares)

Simeon Michael EATON Lynette Margaret EATON

2.38%

(2,257 shares)

1638391 - FORBES ANAESTHESIA LIMITED

2.38%

(2,257 shares)

2335775 - MISUR ANAESTHESIA LIMITED

2.38%

(2,257 shares)

Matthew Hayden Gray TAYLOR Elaine Yap Li CHING 1586258 - B&M TRUSTEES NZ LIMITED

2.38%

(2,257 shares)

Bevan YEE

2.38%

(2,257 shares)

Graham MORTON Nadine MORTON 3706690 - SWL TRUSTEE COMPANY (2012) LIMITED

2.38%

(2,257 shares)

Timothy Holmes HALL

2.38%

(2,257 shares)

Cary Victor GRIFFITHS

2.38%

(2,257 shares)

Phillip Antony GUISE

2.38%

(2,257 shares)

Graham KNOTTENBELT

2.38%

(2,257 shares)

Mark Campbell REDDY

2.38%

(2,257 shares)

AURORA ANAESTHESIA LTD

2.38%

(2,257 shares)

Paul Andrew BAKER Margot Jane BAKER Clifford Rex JONES

2.38%

(2,257 shares)

Kerry Nevyne GUNN Bronwyn Rachael GUNN Christopher BOOTH

2.38%

(2,257 shares)

1224905 - SUSAN KELLY LIMITED

2.38%

(2,257 shares)

1107454 - M. LORIMER LIMITED

2.38%

(2,257 shares)

John Edward MCGANN Deborah Marie MCGANN 800019 - WELLESLEY ST TRUSTEES LIMITED

2.38%

(2,257 shares)

1794410 - KAREN SMITH ANAESTHETICS LIMITED

2.38%

(2,257 shares)

3677131 - CHATSWOOD TRUSTEES LIMITED

2.38%

(2,257 shares)

1163273 - ALMORAH MEDICAL LIMITED

2.38%

(2,257 shares)

871798 - MACLENNAN ANAESTHESIA LIMITED

2.38%

(2,257 shares)

1177191 - KEITH BARCLAY ANAESTHESIA LIMITED

2.38%

(2,257 shares)

Roderick SCOTT Lorraine SCOTT 1586258 - B&M TRUSTEES NZ LIMITED

2.38%

(2,257 shares)

1909164 - ANAESTHESIA SERVICES LIMITED

2.38%

(2,257 shares)

1496270 - SNOOZE AND BREATHE MEDICAL LIMITED

2.38%

(2,257 shares)

1927929 - MATTHEW MCGILL ANAESTHESIA LIMITED

2.38%

(2,257 shares)

1335294 - DOWNWIND INVESTMENTS LIMITED

2.38%

(2,257 shares)

Louise SHERMAN

2.38%

(2,257 shares)

Thomas Mark Anthony FERNANDEZ

2.38%

(2,257 shares)

Paul John GARDINER

2.38%

(2,257 shares)

Andrew VAN DER POLL

2.38%

(2,257 shares)

Wai Leap NG

2.38%

(2,257 shares)

Zarina Wai Bink WONG

2.38%

(2,257 shares)

Robert Andrew FRY

Source: Companies Office