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).
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
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 | Period |
---|---|---|---|
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 |
25 Feb 2020 - |
Individual | Coetzee, Maria Martha |
Rd 1 New Plymouth 4371 New Zealand |
27 Aug 2004 - |
Individual | Coetzee, Jan Adriaan |
Rd 1 New Plymouth 4371 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coetzee, Jan Adriaan |
Rd 1 New Plymouth 4371 New Zealand |
27 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coetzee, Maria Martha |
Rd 1 New Plymouth 4371 New Zealand |
27 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
136 - 138 Powderham Street New Plymouth Null New Zealand |
24 Aug 2012 - 25 Feb 2020 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 May 2003 - 27 Aug 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 May 2003 - 27 Aug 2004 | |
Individual | Gould, Brett |
Rd 6 Masterton 5886 New Zealand |
27 Aug 2004 - 24 Aug 2012 |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
136 - 138 Powderham Street New Plymouth Null New Zealand |
24 Aug 2012 - 25 Feb 2020 |
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
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