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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whyte, Irene |
Riccarton Christchurch 8041 New Zealand |
07 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Stephen John |
Huntsbury Christchurch 8022 New Zealand |
07 Nov 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Owen |
Scarborough Christchurch 8081 New Zealand |
07 Nov 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Munns, Christopher |
Cashmere Christchurch 8022 New Zealand |
07 Nov 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Brett, Oliver |
Richmond Hill Christchurch 8081 New Zealand |
07 Nov 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Donohue, Roana |
Strowan Christchurch 8052 New Zealand |
07 Nov 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lettink, Agnieszka Renata |
Mairehau Christchurch 8052 New Zealand |
07 Nov 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Nicholl, Susan Rosemary |
Tai Tapu 7672 New Zealand |
07 Nov 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Adamson, Charlotte |
Christchurch 7604 New Zealand |
07 Nov 2022 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Yeat, Chwee Ling |
St Albans Christchurch 8014 New Zealand |
07 Nov 2022 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Richards, Charles |
Beckenham Christchurch 8023 New Zealand |
07 Nov 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Currant, Paul |
Cashmere Christchurch 8022 New Zealand |
22 Oct 2020 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Ongley, Dick Montague |
Riccarton Christchurch 8041 New Zealand |
30 Aug 2018 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Linscott, David |
Cashmere Christchurch 8022 New Zealand |
28 Feb 2012 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Williams, Duncan Howard |
Halswell Christchurch 8025 New Zealand |
31 Aug 2009 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Shaw, Catriona |
Heathcote Valley Christchurch 8022 New Zealand |
26 Jan 2015 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Atkins, Mullion |
Redcliffs Christchurch 8081 New Zealand |
02 Dec 2013 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Hickling, Jeremy |
Hillsborough Christchurch 8022 New Zealand |
02 Dec 2013 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Wylie, Niel |
Moncks Bay Christchurch 8081 New Zealand |
28 Feb 2012 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Studholme, Thomas James |
Merivale Christchurch 8014 New Zealand |
31 Oct 2011 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Levestam, Mary Patricia |
Strowan Christchurch 8052 New Zealand |
31 Aug 2009 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Richards, Anthony Peter |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 1999 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Nel, Petrus Steenkamp |
Strowan Christchurch 8052 New Zealand |
31 Aug 2009 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | French, Richard Anthony |
Cashmere Christchurch 8022 New Zealand |
26 Mar 1999 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Wium, David Harold |
Christchurch |
26 Mar 1999 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Brett, Christian |
Mount Pleasant Christchurch 8081 New Zealand |
24 Oct 2017 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Dalby-ball, James |
Governors Bay, Rd1 Lyttelton 8971 New Zealand |
24 Oct 2017 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Chapman, Tim |
Prebbleton Prebbleton 7604 New Zealand |
26 Jan 2015 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Berrill, Steve |
Mount Pleasant Christchurch 8081 New Zealand |
26 Jan 2015 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Glass, Tiffany |
Rd 2 Loburn 7472 New Zealand |
22 Oct 2020 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Thomas, Courtney |
Fendalton Christchurch 8052 New Zealand |
22 Oct 2020 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Singhal, Julia Marina |
Merivale Christchurch 8014 New Zealand |
22 Oct 2020 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Chacko, Matthew |
Hillsborough Christchurch 8022 New Zealand |
22 Oct 2020 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Gin, Veronica Christina |
Hillsborough Christchurch 8022 New Zealand |
22 Oct 2020 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Goodall, Deborah |
Clifton Christchurch New Zealand |
03 Feb 2005 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Marshall, Andrew |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 1999 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Sharples, Andrew |
Christchurch |
26 Mar 1999 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Williams, Ian Richard |
Heathcote Valley Christchurch 8022 New Zealand |
26 Mar 1999 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Gibson, Alastair James |
Merivale Christchurch 8014 New Zealand |
26 Mar 1999 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | O'regan, Desmond Niall |
Corsair Bay Lyttelton 8082 New Zealand |
26 Mar 1999 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Abbott, Nicholas |
Riccarton Christchurch 8011 New Zealand |
02 Dec 2013 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Pereira, Ron |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2015 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Gray, Hamish David |
Kennedys Bush Christchurch 8025 New Zealand |
31 Aug 2009 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Macpherson, Janet Anne |
Redcliffs Christchurch New Zealand |
31 Aug 2009 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Skjellerup, Nigel |
Fendalton Christchurch 8041 New Zealand |
28 Feb 2012 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Waddington, Mark Stuart |
Ilam Christchurch 8041 New Zealand |
31 Aug 2009 - |
Shares Allocation #47 Number of Shares: 1 | |||
Individual | Ballantine, Trudy |
Mount Pleasant Christchurch 8081 New Zealand |
02 Dec 2013 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Padayachee, Ashley |
Cashmere Christchurch 8022 New Zealand |
02 Dec 2013 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Williamson, Rachelle |
Cashmere Christchurch 8022 New Zealand |
26 Jan 2015 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Van Der Griend, Ben |
Merivale Christchurch 8014 New Zealand |
27 Jan 2015 - |
Shares Allocation #51 Number of Shares: 1 | |||
Individual | Cammack, Frances |
Kennedys Bush Christchurch 8025 New Zealand |
24 Oct 2017 - |
Shares Allocation #52 Number of Shares: 1 | |||
Individual | Blundell, Paul |
Lyttelton Lyttelton 8082 New Zealand |
28 Oct 2016 - |
Shares Allocation #53 Number of Shares: 1 | |||
Individual | Robinson, Martin John |
Fendalton Christchurch 8041 New Zealand |
30 Aug 2018 - |
Shares Allocation #54 Number of Shares: 1 | |||
Individual | Wood, Jordan Gardiner |
Cashmere Christchurch 8022 New Zealand |
30 Aug 2018 - |
Shares Allocation #55 Number of Shares: 1 | |||
Individual | Young, Robin David |
Kennedys Bush Christchurch 8025 New Zealand |
30 Aug 2018 - |
Shares Allocation #56 Number of Shares: 1 | |||
Individual | Mckendry, Patrick John |
Strowan Christchurch 8052 New Zealand |
30 Aug 2018 - |
Shares Allocation #57 Number of Shares: 1 | |||
Individual | Kennedy, Robert Ross |
Ilam Christchurch 8041 New Zealand |
26 Mar 1999 - |
Shares Allocation #58 Number of Shares: 1 | |||
Individual | Curran, Bryce John |
Cashmere Christchurch 8022 New Zealand |
11 Aug 2016 - |
Shares Allocation #59 Number of Shares: 1 | |||
Individual | Mann, Gillian Claire |
Fendalton Christchurch 8041 New Zealand |
30 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smeele, Paul Quirinus |
Christchurch |
26 Mar 1999 - 25 Sep 2023 |
Individual | Ryan, Karen |
Merivale Christchurch 8014 New Zealand |
31 Aug 2009 - 25 Sep 2023 |
Individual | Alford, Anthony |
Christchurch 8081 New Zealand |
28 Feb 2012 - 25 Sep 2023 |
Individual | Pryor, Peter John |
Christchurch |
26 Mar 1999 - 24 Oct 2017 |
Individual | Scarlett, John |
Huntsbury Christchurch 8022 New Zealand |
13 Mar 2019 - 05 Nov 2019 |
Individual | Boon Von Ochssee, Dennis |
Mt Pleasant Christchurch 8081 New Zealand |
31 Aug 2009 - 07 Oct 2016 |
Individual | Brown, Ruth Elizabeth |
Redcliffs Christchurch 8081 New Zealand |
13 May 2021 - 13 May 2021 |
Individual | Pottinger, Christopher James |
St Albans Christchurch 8014 New Zealand |
31 Aug 2009 - 05 Nov 2019 |
Individual | Kempthorne, Peter Maurice |
Christchurch |
26 Mar 1999 - 24 Oct 2017 |
Individual | Lim, Yong Teck |
Christchurch 8022 New Zealand |
31 Aug 2009 - 06 Sep 2013 |
Individual | Odlin, Campbell Gerald |
Bryndwr Christchurch 8053 New Zealand |
26 Mar 1999 - 30 Jul 2014 |
Individual | Chapman, Mark Henry |
R D 2 Christchurch 7678 New Zealand |
26 Mar 1999 - 01 Sep 2022 |
Individual | Foate, Jeremy Aylwin |
Christchurch |
26 Mar 1999 - 01 Sep 2022 |
Individual | Harrison, Christopher Gaisford |
Christchurch |
26 Mar 1999 - 01 Sep 2022 |
Individual | Menon, Ramesh |
Merivale Christchurch 8014 New Zealand |
02 Dec 2013 - 07 Sep 2018 |
Entity | Studholme Anaesthesia Limited Shareholder NZBN: 9429036231256 Company Number: 1258539 |
31 Aug 2009 - 31 Oct 2011 | |
Individual | Hyndman, John |
Rd 2 Kaiapoi 7692 New Zealand |
26 Jan 2015 - 31 Aug 2018 |
Individual | Gimblett, Amanda Catherine |
Merivale Christchurch 8014 New Zealand |
13 May 2021 - 13 May 2021 |
Individual | Heinz, Colin Angus |
Christchurch |
26 Mar 1999 - 05 Nov 2019 |
Individual | Chacko, Margaret Helen Hunter |
Marshland Christchurch 8051 New Zealand |
31 Aug 2009 - 06 Sep 2013 |
Individual | Laurenson, Vaughan Gilbert |
Rd6 Christchurch 7676 New Zealand |
31 Aug 2009 - 06 Sep 2013 |
Individual | Weller, Michael Alastair |
Kennedys Bush Christchurch 8025 New Zealand |
26 Mar 1999 - 29 Feb 2012 |
Individual | Murchison, David John |
Saint Albans Christchurch 8014 New Zealand |
26 Mar 1999 - 24 Mar 2016 |
Individual | Evans, Christopher John |
Riccarton Christchurch 8011 New Zealand |
26 Mar 1999 - 29 Feb 2012 |
Entity | Studholme Anaesthesia Limited Shareholder NZBN: 9429036231256 Company Number: 1258539 |
31 Aug 2009 - 31 Oct 2011 | |
Individual | Dickson, Arabel |
Cashmere Christchurch 8022 New Zealand |
28 Feb 2012 - 24 Mar 2016 |
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
Dress The Nest Limited
4 Bounty Street
Edge Deck South Island Limited
4 Bounty Street
Tour South Limited
4 Bounty Street
Christchurch Real Estate Limited
4 Bounty Street
M & C Investments Limited
4 Bounty Street
The Immigration Law Firm Limited
4 Bounty Street