Capital Anaesthesia Associates Limited, a registered company, was started on 25 Jan 2006. 9429034369692 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Ross Henderson Dysart - an active director whose contract started on 25 Jan 2006,
Neale Norman Mushet - an active director whose contract started on 25 Jan 2006,
Catherine Caldwell - an active director whose contract started on 26 Jun 2008,
Mark Featherston - an active director whose contract started on 01 Aug 2008,
Paul William Glover - an inactive director whose contract started on 25 Jan 2006 and was terminated on 31 Mar 2022.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Churchill Drive, Crofton Downs, Wellington, 6035 (types include: registered, physical).
Capital Anaesthesia Associates Limited had been using Capital Anaesthesia Associates, Bowen, Professional Chambers, 100 Churchill, Dr, Crofton Downs, Wellington as their physical address until 23 Oct 2013.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Finally the 3rd share allocation (100 shares 10%) made up of 1 entity.
Previous address
Address: Capital Anaesthesia Associates, Bowen, Professional Chambers, 100 Churchill, Dr, Crofton Downs, Wellington New Zealand
Physical & registered address used from 25 Jan 2006 to 23 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 |
Crofton Downs Wellington 6035 New Zealand |
23 May 2019 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Caldwell, Catherine |
Miramar Wellington 6022 New Zealand |
17 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Dysart, Ross Henderson |
Island Bay Wellington |
25 Jan 2006 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Mushet, Neale Norman |
Hataitai Wellington New Zealand |
25 Jan 2006 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Featherston, Mark |
Woburn Lower Hutt, 5011 New Zealand |
17 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Leona Fay |
Wellington New Zealand |
25 Jan 2006 - 26 Sep 2013 |
| Individual | Mackenzie, Ross Donald |
Hataitai Wellington |
25 Jan 2006 - 08 Nov 2007 |
| Individual | Ure, Robert William |
Newtown Wellington New Zealand |
25 Jan 2006 - 11 Oct 2022 |
| Individual | Glover, Paul William |
Roseneath Wellington 6011 New Zealand |
25 Jan 2006 - 11 Oct 2022 |
| Individual | Sharpe, Graham James |
Strathmore Wellington New Zealand |
25 Jan 2006 - 11 Oct 2022 |
| Entity | Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Company Number: 1751386 |
26 Sep 2013 - 15 Oct 2013 | |
| Individual | Keller, Peter |
Ngaio Wellington |
25 Jan 2006 - 21 May 2015 |
| Individual | Douglas, Edward Tekanawa |
Karori Wellington |
25 Jan 2006 - 27 Jun 2010 |
| Individual | Thomas, Phillip |
Strathmore Park Wellington 6022 New Zealand |
25 Jan 2006 - 23 May 2019 |
| Entity | Capital Anaesthesia Associates Limited Shareholder NZBN: 9429034369692 Company Number: 1751386 |
26 Sep 2013 - 15 Oct 2013 |
Ross Henderson Dysart - Director
Appointment date: 25 Jan 2006
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Jan 2006
Neale Norman Mushet - Director
Appointment date: 25 Jan 2006
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Jan 2006
Catherine Caldwell - Director
Appointment date: 26 Jun 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Sep 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2019
Mark Featherston - Director
Appointment date: 01 Aug 2008
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2008
Paul William Glover - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 31 Mar 2022
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jul 2018
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 01 Aug 2016
Robert William Ure - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 31 Mar 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 06 Nov 2015
Graham James Sharpe - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 31 Mar 2022
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 29 Oct 2008
Phillip Thomas - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 31 Mar 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2015
Peter Keller - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 31 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Jan 2006
Leona Fay Wilson - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 01 Apr 2013
Address: Wellington, 6011 New Zealand
Address used since 25 Jan 2006
Ross Donald Mackenzie - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 21 Jun 2007
Address: Hataitai, Wellington,
Address used since 25 Jan 2006
Edward Tekanawa Douglas - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 19 Feb 2006
Address: Karori, Wellington,
Address used since 25 Jan 2006
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