Dunedin Anaesthesia Equipment Limited was started on 28 Nov 2007 and issued a New Zealand Business Number of 9429033052472. This registered LTD company has been managed by 12 directors: Everhardus Johannes Strauss - an active director whose contract started on 28 Nov 2007,
Pieter Max Van Ammers - an active director whose contract started on 28 Nov 2007,
Timothy David Wright - an active director whose contract started on 13 Feb 2008,
Robyn Frances Chirnside - an active director whose contract started on 13 Feb 2008,
Sarah Lee Henderson - an active director whose contract started on 30 Sep 2015.
As stated in our data (updated on 24 May 2025), the company filed 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 03 Mar 2021, Dunedin Anaesthesia Equipment Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 55 shares are issued to 19 groups (26 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Dunedin Anaesthesia Equipment Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 3.64 per cent shares (exactly 2 shares) and includes
Dunedin Anaesthesia Equipment Limited - located at Dunedin Central, Dunedin.
The next share allotment (4 shares, 7.27%) belongs to 1 entity, namely:
Savuka Trustees Limited, located at Dunedin Central, Dunedin (an entity).
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 03 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Apr 2018 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 26 Apr 2018
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 10 May 2013 to 10 May 2016
Address: Cameron & Edwards Limited, 26 Bath Street, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Feb 2012 to 10 May 2013
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 23 Apr 2008 to 27 Feb 2012
Address: Wilkinson Adams Lawyers, 1st Floor, 169 Princes Street, Dunedin
Registered & physical address used from 28 Nov 2007 to 23 Apr 2008
Basic Financial info
Total number of Shares: 55
Annual return filing month: April
Annual return last filed: 13 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Dunedin Anaesthesia Equipment Limited Shareholder NZBN: 9429033052472 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Dunedin Anaesthesia Equipment Limited Shareholder NZBN: 9429033052472 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Savuka Trustees Limited Shareholder NZBN: 9429030687509 |
Dunedin Central Dunedin 9016 New Zealand |
06 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 |
Dunedin Central Dunedin 9016 New Zealand |
10 Nov 2015 - |
| Individual | Holborow, Justin Piers |
Saint Clair Dunedin 9012 New Zealand |
10 Nov 2015 - |
| Individual | Holborow, Sarah Kate |
Saint Clair Dunedin 9012 New Zealand |
10 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Null 9016 New Zealand |
06 Oct 2015 - |
| Shares Allocation #6 Number of Shares: 4 | |||
| Individual | Laimeer, Richard Brabson |
St Clair Dunedin 9012 New Zealand |
16 Oct 2015 - |
| Individual | Jaggar, Penelope May |
Saint Clair Dunedin 9012 New Zealand |
16 Oct 2015 - |
| Individual | Templer, Paul Michael |
Saint Clair Dunedin 9012 New Zealand |
13 Feb 2008 - |
| Shares Allocation #7 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Young Hunter Trustees 2013 Limited Shareholder NZBN: 9429030244375 |
Christchurch Null 8013 New Zealand |
16 Oct 2015 - |
| Individual | Kubala, Lia Marie |
Andersons Bay Dunedin 9013 New Zealand |
13 Feb 2008 - |
| Individual | Wright, Timothy David |
Andersons Bay Dunedin 9013 New Zealand |
13 Feb 2008 - |
| Shares Allocation #8 Number of Shares: 4 | |||
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
13 Feb 2008 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Holborow, Justin Piers |
Saint Clair Dunedin 9012 New Zealand |
10 Nov 2015 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Buchanan, William James |
Saint Leonards Dunedin 9022 New Zealand |
21 Oct 2015 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Henwood, Jason Leonard |
Glenleith Dunedin 9010 New Zealand |
30 Oct 2015 - |
| Shares Allocation #12 Number of Shares: 4 | |||
| Individual | Henwood, Jason Leonard |
Glenleith Dunedin 9010 New Zealand |
30 Oct 2015 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
16 Oct 2015 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
13 Feb 2008 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Wright, Timothy David |
Andersons Bay Dunedin 9013 New Zealand |
01 Dec 2008 - |
| Shares Allocation #16 Number of Shares: 5 | |||
| Individual | Strauss, Everhardus Johannes |
Rd 2 Mosgiel, Dunedin |
28 Nov 2007 - |
| Shares Allocation #17 Number of Shares: 4 | |||
| Individual | Buchanan, William James |
Saint Leonards Dunedin 9022 New Zealand |
21 Oct 2015 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Van Ammers, Pieter Max |
Dunedin 9014 New Zealand |
28 Nov 2007 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Templer, Paul Michael |
Saint Clair Dunedin 9012 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Malcolm Ashley |
Roslyn Dunedin 9010 New Zealand |
13 Feb 2008 - 10 Feb 2023 |
| Individual | Cooper, Christopher John |
Dunedin New Zealand |
13 Feb 2008 - 16 Oct 2015 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin New Zealand |
13 Feb 2008 - 06 Oct 2015 |
| Individual | Macassey, Roger Norman |
Dunedin New Zealand |
13 Feb 2008 - 31 Jul 2013 |
| Individual | Wilson, Sonia Kay |
Dunedin |
13 Feb 2008 - 01 Dec 2008 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin New Zealand |
13 Feb 2008 - 06 Oct 2015 |
| Individual | Yelavich, Patricia Margaret |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
| Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
Dunedin 9016 New Zealand |
13 Feb 2008 - 10 Feb 2023 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
01 Dec 2008 - 26 Apr 2022 |
| Individual | Yelavich, Patricia Margaret |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
| Individual | Yelavich, Patricia Margaret |
Dunedin |
28 Nov 2007 - 10 Feb 2023 |
| Individual | Wong, Malcolm Ashley |
Roslyn Dunedin 9010 New Zealand |
13 Feb 2008 - 10 Feb 2023 |
| Individual | Yelavich, Antony Ivan |
Dunedin New Zealand |
13 Feb 2008 - 10 Feb 2023 |
| Individual | Yelavich, Antony Ivan |
Dunedin New Zealand |
13 Feb 2008 - 10 Feb 2023 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
13 Feb 2008 - 26 Apr 2022 |
| Individual | Fields, Martyn John |
Glenross Dunedin New Zealand |
13 Feb 2008 - 06 Oct 2015 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
01 Dec 2008 - 26 Apr 2022 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
13 Feb 2008 - 26 Apr 2022 |
| Individual | Henderson, Sarah Lee |
Glenross Dunedin New Zealand |
13 Feb 2008 - 06 Oct 2015 |
| Entity | John Hyndman Anaesthetic Services Limited Shareholder NZBN: 9429037296070 Company Number: 1027916 |
13 Feb 2008 - 12 Jul 2013 | |
| Individual | Wilson, Roland John |
Dunedin |
28 Nov 2007 - 31 Jul 2013 |
| Individual | Dalziel, Gregory John |
East Taieri Mosgiel 9024 |
13 Feb 2008 - 14 Feb 2008 |
| Individual | Hyndman, John Chirnside |
Dunedin |
28 Nov 2007 - 12 Jul 2013 |
| Entity | John Hyndman Anaesthetic Services Limited Shareholder NZBN: 9429037296070 Company Number: 1027916 |
13 Feb 2008 - 12 Jul 2013 |
Everhardus Johannes Strauss - Director
Appointment date: 28 Nov 2007
Address: Rd 2, Mosgiel, Dunedin, 9024 New Zealand
Address used since 09 May 2016
Pieter Max Van Ammers - Director
Appointment date: 28 Nov 2007
Address: Dunedin, 9014 New Zealand
Address used since 19 Mar 2024
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 09 May 2016
Timothy David Wright - Director
Appointment date: 13 Feb 2008
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 May 2016
Robyn Frances Chirnside - Director
Appointment date: 13 Feb 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 May 2016
Sarah Lee Henderson - Director
Appointment date: 30 Sep 2015
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 23 Apr 2020
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 30 Sep 2015
William James Buchanan - Director
Appointment date: 01 Oct 2015
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 01 Oct 2015
Paul Michael Templer - Director
Appointment date: 18 Oct 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Oct 2015
Jason Leonard Henwood - Director
Appointment date: 30 Oct 2015
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 30 Oct 2015
Justin Piers Holborow - Director
Appointment date: 04 Nov 2015
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Nov 2015
Patricia Margaret Yelavich - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 14 Oct 2022
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 09 May 2016
John Chirnside Hyndman - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 12 Jul 2013
Address: Dunedin, 9010 New Zealand
Address used since 28 Nov 2007
Roland John Wilson - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 26 Dec 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Apr 2010
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