Anaesthesiology New Zealand Limited

Anaesthesiology New Zealand Limited, a registered company, was launched on 24 Feb 1999. 9429037650698 is the NZ business number it was issued. The company has been supervised by 6 directors: Donald Henry Theobald - an active director whose contract started on 24 Feb 1999,
Peter Marko - an active director whose contract started on 23 Mar 2010,
Jan Adrian Coetzee - an active director whose contract started on 23 Mar 2010,
David Charles Brown - an active director whose contract started on 01 Apr 2015,
Michael Charles Cavendish Makein - an inactive director whose contract started on 24 Feb 1999 and was terminated on 02 Aug 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 109-113 Powderham Street, New Plymouth, 4310 (types include: registered, physical).
Anaesthesiology New Zealand Limited had been using C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth as their registered address until 11 Jun 2001.
Past names used by the company, as we established at BizDb, included: from 18 Mar 1999 to 26 Jan 2007 they were called Taranaki Anaesthesiology Services Limited, from 24 Feb 1999 to 18 Mar 1999 they were called Taranaki Anesthesiology Services Limited.
A total of 1000 shares are issued to 15 shareholders (7 groups). The first group is comprised of 300 shares (30%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 299 shares (29.9%). Lastly we have the 3rd share allotment (150 shares 15%) made up of 2 entities.

Previous addresses

Address: C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth

Registered address used from 11 Jun 2001 to 11 Jun 2001

Address: Level 2, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 11 Jun 2001 to 02 May 2019

Address: Level 2, 109-113 Powderham Street, New Plymouth New Zealand

Physical address used from 01 Jun 2001 to 02 May 2019

Address: C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: C/- Ernst & Young, Level 2, Ernst & Young House, 109 Powderham Street, New Plymouth

Registered address used from 12 Apr 2000 to 11 Jun 2001

Previous Shareholders

Donald Henry Theobald - Director

Appointment date: 24 Feb 1999

Peter Marko - Director

Appointment date: 23 Mar 2010

Jan Adrian Coetzee - Director

Appointment date: 23 Mar 2010

David Charles Brown - Director

Appointment date: 01 Apr 2015

Michael Charles Cavendish Makein - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 02 Aug 2019

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 24 Feb 1999