Shortcuts

Jan Coetzee Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429036002245
NZBN
1298938
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Aug 2019

Jan Coetzee Anaesthesia Services Limited was registered on 01 May 2003 and issued a number of 9429036002245. The registered LTD company has been run by 3 directors: Maria Martha Coetzee - an active director whose contract started on 01 May 2003,
Jan Adriann Coetzee - an active director whose contract started on 01 May 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 01 May 2003 and was terminated on 01 May 2003.
As stated in BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 27 Aug 2019, Jan Coetzee Anaesthesia Services Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Coetzee Trustee Services Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Coetzee, Maria Martha (an individual) located at Rd 1, New Plymouth postcode 4371,
Coetzee, Jan Adriaan (an individual) located at Rd 1, New Plymouth postcode 4371.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Coetzee, Jan Adriaan - located at Rd 1, New Plymouth.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Coetzee, Maria Martha, located at Rd 1, New Plymouth (an individual).

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 01 May 2003 to 27 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Coetzee Trustee Services Limited
Shareholder NZBN: 9429047343528
21 Devon Street West
New Plymouth
4310
New Zealand
Individual Coetzee, Maria Martha Rd 1
New Plymouth
4371
New Zealand
Individual Coetzee, Jan Adriaan Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coetzee, Jan Adriaan Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coetzee, Maria Martha Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
136 - 138 Powderham Street
New Plymouth
Null
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
136 - 138 Powderham Street
New Plymouth
Null
New Zealand
Directors

Maria Martha Coetzee - Director

Appointment date: 01 May 2003

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 17 Aug 2015


Jan Adriann Coetzee - Director

Appointment date: 01 May 2003

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 17 Aug 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 01 May 2003

Address: Rolleston, Christchurch,

Address used since 01 May 2003

Nearby companies

Bbf Limited
Level 3, 109-113 Powderham Street

Pjm Welding Limited
Law West Law Office

Ararata Holdings Limited
Level 3, 109-113 Powderham Street

Hoani Holdings Limited
C/-10a Beach Street

Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street

Faull Trustee Limited
Level 3, 109-113 Powderham Street