Caring Anaesthesia Limited, a registered company, was incorporated on 30 Mar 1999. 9429037634018 is the business number it was issued. The company has been run by 2 directors: Raymond King - an active director whose contract began on 30 Mar 1999,
Sharon Yiu-Lan King - an active director whose contract began on 30 Mar 1999.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Thoresby Mews, Avonhead, Christchurch, 8042 (category: registered, service).
Caring Anaesthesia Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their physical address up to 09 Nov 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 990 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address #1: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Physical & registered address used from 10 Oct 2014 to 09 Nov 2018
Address #2: Paul Thompson & Associates Ltd., 388 Riccarton Road, Christchurch, 8440 New Zealand
Registered & physical address used from 30 Oct 2012 to 10 Oct 2014
Address #3: Paul Thompson & Associates Ltd., Amp Building, Level 1, Unit 1.4, 122 Riccarton Rd., Christchurch 8440 New Zealand
Registered address used from 26 May 2009 to 30 Oct 2012
Address #4: Amp Building, Level 1, Unit 1.4, 122 Riccarton Rd., Christchurch 8440 New Zealand
Physical address used from 26 May 2009 to 30 Oct 2012
Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch
Registered & physical address used from 26 Oct 2005 to 26 May 2009
Address #6: Sparks Eskine, 2nd Floor Ami House, 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 26 Oct 2005
Address #7: Sparks Eskine, 2nd Floor Ami House, 116 Riccarton Road, Christchurch
Physical address used from 31 Mar 1999 to 26 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | King, Sharon Yiu-lan |
Christchurch |
30 Mar 1999 - |
| Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
18 Oct 2016 - |
| Individual | King, Raymond |
Christchurch |
30 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | King, Sharon Yiu-lan |
Christchurch |
30 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 |
06 Dec 2007 - 18 Oct 2016 | |
| Entity | Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 |
06 Dec 2007 - 18 Oct 2016 | |
| Individual | Thompson, Brett |
Christchurch |
30 Mar 1999 - 27 Jun 2010 |
Raymond King - Director
Appointment date: 30 Mar 1999
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 29 Oct 2015
Sharon Yiu-lan King - Director
Appointment date: 30 Mar 1999
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 29 Oct 2015
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