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Anaesthesia Associates Limited

Type: NZ Limited Company (Ltd)
9429037641429
NZBN
949270
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 16 Oct 2012

Anaesthesia Associates Limited, a registered company, was started on 26 Mar 1999. 9429037641429 is the number it was issued. The company has been run by 12 directors: David Wium - an active director whose contract started on 01 Jul 2005,
Ronald Joseph Pereira - an active director whose contract started on 25 Aug 2016,
Nicholas Mark Abbott - an active director whose contract started on 13 Oct 2017,
Benjamin Frank Harold Van Der Griend - an active director whose contract started on 26 Oct 2021,
Agnieszka Renata Lettink - an active director whose contract started on 22 Aug 2023.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (types include: physical, registered).
Anaesthesia Associates Limited had been using 79 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 16 Oct 2012.
A total of 59 shares are allocated to 59 shareholders (59 groups). The first group is comprised of 1 share (1.69%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1.69%). Finally we have the next share allocation (1 share 1.69%) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Dec 2010 to 16 Oct 2012

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand

Registered & physical address used from 23 Feb 2010 to 16 Dec 2010

Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Registered & physical address used from 26 Nov 2002 to 23 Feb 2010

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 08 Mar 2002 to 26 Nov 2002

Address: C/- Bayliss Sheldon, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: C/- Bayliss Sheldon, Chartered Accountants, Level 4, 249 Madras Street, Christchurch

Physical address used from 29 Mar 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 59

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whyte, Irene Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Stephen John Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Owen Scarborough
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Munns, Christopher Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brett, Oliver Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Donohue, Roana Strowan
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lettink, Agnieszka Renata Mairehau
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Nicholl, Susan Rosemary Tai Tapu
7672
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Adamson, Charlotte Christchurch
7604
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Yeat, Chwee Ling St Albans
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Richards, Charles Beckenham
Christchurch
8023
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Currant, Paul Cashmere
Christchurch
8022
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Ongley, Dick Montague Riccarton
Christchurch
8041
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Linscott, David Cashmere
Christchurch
8022
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Williams, Duncan Howard Halswell
Christchurch
8025
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Shaw, Catriona Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Atkins, Mullion Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hickling, Jeremy Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Wylie, Niel Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Studholme, Thomas James Merivale
Christchurch
8014
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Levestam, Mary Patricia Strowan
Christchurch
8052
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Richards, Anthony Peter Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Nel, Petrus Steenkamp Strowan
Christchurch
8052
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual French, Richard Anthony Cashmere
Christchurch
8022
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Wium, David Harold Christchurch
Shares Allocation #26 Number of Shares: 1
Individual Brett, Christian Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Dalby-ball, James Governors Bay, Rd1
Lyttelton
8971
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Chapman, Tim Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Berrill, Steve Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Glass, Tiffany Rd 2
Loburn
7472
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Thomas, Courtney Fendalton
Christchurch
8052
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Singhal, Julia Marina Merivale
Christchurch
8014
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Chacko, Matthew Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Gin, Veronica Christina Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Goodall, Deborah Clifton
Christchurch

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Marshall, Andrew Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Sharples, Andrew Christchurch
Shares Allocation #38 Number of Shares: 1
Individual Williams, Ian Richard Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Gibson, Alastair James Merivale
Christchurch 8014

New Zealand
Shares Allocation #40 Number of Shares: 1
Individual O'regan, Desmond Niall Corsair Bay
Lyttelton
8082
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Abbott, Nicholas Riccarton
Christchurch
8011
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Pereira, Ron Cashmere
Christchurch
8022
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Gray, Hamish David Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Macpherson, Janet Anne Redcliffs
Christchurch

New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Skjellerup, Nigel Fendalton
Christchurch
8041
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Waddington, Mark Stuart Ilam
Christchurch
8041
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Ballantine, Trudy Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Padayachee, Ashley Cashmere
Christchurch
8022
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Williamson, Rachelle Cashmere
Christchurch
8022
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Van Der Griend, Ben Merivale
Christchurch
8014
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Cammack, Frances Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Blundell, Paul Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Robinson, Martin John Fendalton
Christchurch
8041
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Wood, Jordan Gardiner Cashmere
Christchurch
8022
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Young, Robin David Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Mckendry, Patrick John Strowan
Christchurch
8052
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Kennedy, Robert Ross Ilam
Christchurch
8041
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Curran, Bryce John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Mann, Gillian Claire Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smeele, Paul Quirinus Christchurch
Individual Ryan, Karen Merivale
Christchurch 8014

New Zealand
Individual Alford, Anthony Christchurch
8081
New Zealand
Individual Pryor, Peter John Christchurch
Individual Scarlett, John Huntsbury
Christchurch
8022
New Zealand
Individual Boon Von Ochssee, Dennis Mt Pleasant
Christchurch 8081

New Zealand
Individual Brown, Ruth Elizabeth Redcliffs
Christchurch
8081
New Zealand
Individual Pottinger, Christopher James St Albans
Christchurch
8014
New Zealand
Individual Kempthorne, Peter Maurice Christchurch
Individual Lim, Yong Teck Christchurch 8022

New Zealand
Individual Odlin, Campbell Gerald Bryndwr
Christchurch 8053

New Zealand
Individual Chapman, Mark Henry R D 2
Christchurch
7678
New Zealand
Individual Foate, Jeremy Aylwin Christchurch
Individual Harrison, Christopher Gaisford Christchurch
Individual Menon, Ramesh Merivale
Christchurch
8014
New Zealand
Entity Studholme Anaesthesia Limited
Shareholder NZBN: 9429036231256
Company Number: 1258539
Individual Hyndman, John Rd 2
Kaiapoi
7692
New Zealand
Individual Gimblett, Amanda Catherine Merivale
Christchurch
8014
New Zealand
Individual Heinz, Colin Angus Christchurch
Individual Chacko, Margaret Helen Hunter Marshland
Christchurch 8051

New Zealand
Individual Laurenson, Vaughan Gilbert Rd6 Christchurch 7676

New Zealand
Individual Weller, Michael Alastair Kennedys Bush
Christchurch 8025

New Zealand
Individual Murchison, David John Saint Albans
Christchurch
8014
New Zealand
Individual Evans, Christopher John Riccarton
Christchurch
8011
New Zealand
Entity Studholme Anaesthesia Limited
Shareholder NZBN: 9429036231256
Company Number: 1258539
Individual Dickson, Arabel Cashmere
Christchurch
8022
New Zealand
Directors

David Wium - Director

Appointment date: 01 Jul 2005

Address: Christchurch, 8014 New Zealand

Address used since 22 Feb 2016


Ronald Joseph Pereira - Director

Appointment date: 25 Aug 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Aug 2016


Nicholas Mark Abbott - Director

Appointment date: 13 Oct 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 21 Feb 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Oct 2017


Benjamin Frank Harold Van Der Griend - Director

Appointment date: 26 Oct 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Oct 2021


Agnieszka Renata Lettink - Director

Appointment date: 22 Aug 2023

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 22 Aug 2023


Deborah Goodall - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 07 Aug 2023

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 16 Feb 2010


Paul Smeele - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 27 Oct 2021

Address: Christchurch, 8053 New Zealand

Address used since 22 Feb 2016


Desmond Niall O'regan - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 11 Oct 2017

Address: Corsair Bay, Lyttelton, 8082 New Zealand

Address used since 25 Feb 2013


Jeremy Aylwin Foate - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 20 Aug 2008

Address: Christchurch,

Address used since 26 Mar 1999


Desmond Niall O'regan - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 01 Jul 2005

Address: Corsair Bay,

Address used since 26 Mar 1999


Mark Henry Chapman - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 01 Jul 2005

Address: R D 2, Christchurch,

Address used since 26 Mar 1999


Michael Alastair Weller - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 01 Jul 2005

Address: Christchurch,

Address used since 26 Mar 1999

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