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Dunedin Anaesthesia Equipment Limited

Type: NZ Limited Company (Ltd)
9429033052472
NZBN
2044634
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Dunedin Anaesthesia Equipment Limited
Shareholder NZBN: 9429033052472
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Dunedin Anaesthesia Equipment Limited
Shareholder NZBN: 9429033052472
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 4
Entity (NZ Limited Company) Savuka Trustees Limited
Shareholder NZBN: 9429030687509
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 4
Entity (NZ Limited Company) Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Dunedin Central
Dunedin
9016
New Zealand
Individual Holborow, Justin Piers Saint Clair
Dunedin
9012
New Zealand
Individual Holborow, Sarah Kate Saint Clair
Dunedin
9012
New Zealand
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
Shares Allocation #6 Number of Shares: 4
Individual Laimeer, Richard Brabson St Clair
Dunedin
9012
New Zealand
Individual Jaggar, Penelope May Saint Clair
Dunedin
9012
New Zealand
Individual Templer, Paul Michael Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 4
Entity (NZ Limited Company) Young Hunter Trustees 2013 Limited
Shareholder NZBN: 9429030244375
Christchurch
Null 8013
New Zealand
Individual Kubala, Lia Marie Andersons Bay
Dunedin
9013
New Zealand
Individual Wright, Timothy David Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #8 Number of Shares: 4
Individual Chirnside, Robyn Frances Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Holborow, Justin Piers Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Buchanan, William James Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Henwood, Jason Leonard Glenleith
Dunedin
9010
New Zealand
Shares Allocation #12 Number of Shares: 4
Individual Henwood, Jason Leonard Glenleith
Dunedin
9010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Chirnside, Robyn Frances Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Wright, Timothy David Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #16 Number of Shares: 5
Individual Strauss, Everhardus Johannes Rd 2
Mosgiel, Dunedin
Shares Allocation #17 Number of Shares: 4
Individual Buchanan, William James Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Van Ammers, Pieter Max Dunedin
9014
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Templer, Paul Michael Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Malcolm Ashley Roslyn
Dunedin
9010
New Zealand
Individual Cooper, Christopher John Dunedin

New Zealand
Individual Mirkin, Geoffrey Roslyn
Dunedin

New Zealand
Individual Macassey, Roger Norman Dunedin

New Zealand
Individual Wilson, Sonia Kay Dunedin
Individual Mirkin, Geoffrey Roslyn
Dunedin

New Zealand
Individual Yelavich, Patricia Margaret Dunedin
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Dunedin Central
Dunedin
9016
New Zealand
Individual Yelavich, Patricia Margaret Dunedin
Individual Yelavich, Patricia Margaret Dunedin
Individual Wong, Malcolm Ashley Roslyn
Dunedin
9010
New Zealand
Individual Yelavich, Antony Ivan Dunedin

New Zealand
Individual Yelavich, Antony Ivan Dunedin

New Zealand
Individual Chirnside, Grant Wynston Maori Hill
Dunedin
9010
New Zealand
Individual Fields, Martyn John Glenross
Dunedin

New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Dunedin Central
Dunedin
9016
New Zealand
Individual Chirnside, Grant Wynston Maori Hill
Dunedin
9010
New Zealand
Individual Henderson, Sarah Lee Glenross
Dunedin

New Zealand
Entity John Hyndman Anaesthetic Services Limited
Shareholder NZBN: 9429037296070
Company Number: 1027916
Individual Wilson, Roland John Dunedin
Individual Dalziel, Gregory John East Taieri
Mosgiel 9024
Individual Hyndman, John Chirnside Dunedin
Entity John Hyndman Anaesthetic Services Limited
Shareholder NZBN: 9429037296070
Company Number: 1027916
Directors

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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