Cooper Anaesthesia Services Limited, a registered company, was registered on 15 Apr 1998. 9429037867904 is the business number it was issued. This company has been run by 1 director, named Jeremy Ormond Cooper - an active director whose contract started on 15 Apr 1998.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Cooper Anaesthesia Services Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up to 26 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Sep 2015 to 26 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Sep 2015 to 25 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 Apr 2013 to 18 Sep 2015
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2012 to 30 Apr 2013
Address #5: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland New Zealand
Registered & physical address used from 09 May 2007 to 30 Apr 2012
Address #6: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 09 May 2007
Address #7: Kingstone Duff, 16 Morgan Street, Newmarket, Auckland
Physical address used from 15 Apr 1998 to 09 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2024 - |
| Individual | Cooper, Jeremy Ormond |
Saint Heliers Auckland 1071 New Zealand |
15 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Jeremy Ormond, Cooper |
Saint Heliers Auckland 1071 New Zealand |
15 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingstone, Rowan Stanley |
Manukau Auckland |
15 Apr 1998 - 19 Nov 2024 |
Jeremy Ormond Cooper - Director
Appointment date: 15 Apr 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2011
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