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Cooper Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429037867904
NZBN
903104
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Individual Cooper, Jeremy Ormond Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jeremy Ormond, Cooper Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Rowan Stanley Manukau
Auckland
Directors

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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