Anaesthesia Associates Administration Company Limited, a registered company, was started on 12 Apr 1997. 9429038133619 is the number it was issued. This company has been run by 18 directors: James King - an active director whose contract began on 01 Feb 2020,
Mark Edward Chaddock - an active director whose contract began on 10 Aug 2021,
Kathryn Mary Hagen - an active director whose contract began on 20 Jun 2023,
Michele Atkins - an inactive director whose contract began on 21 Jun 2017 and was terminated on 29 Sep 2023,
Michal Kluger - an inactive director whose contract began on 24 Nov 2016 and was terminated on 10 Aug 2021.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Anaesthesia Associates Administration Company Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up to 18 Feb 2013.
A total of 6200 shares are allocated to 55 shareholders (53 groups). The first group is comprised of 100 shares (1.61 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1.61 per cent). Finally we have the 3rd share allotment (100 shares 1.61 per cent) made up of 1 entity.

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical & registered address used from 20 Mar 2007 to 18 Feb 2013

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 20 Mar 2007

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered address used from 11 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical address used from 14 Apr 1997 to 01 Jul 2003

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Previous Shareholders

James King - Director

Appointment date: 01 Feb 2020

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Mark Edward Chaddock - Director

Appointment date: 10 Aug 2021

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Kathryn Mary Hagen - Director

Appointment date: 20 Jun 2023

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Michele Atkins - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 29 Sep 2023

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Michal Kluger - Director (Inactive)

Appointment date: 24 Nov 2016

Termination date: 10 Aug 2021

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Martin Minehan - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 23 Jul 2019

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Vincent Fong - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 21 Jun 2017

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Nicole O'brien - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 24 Nov 2016

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David Findlow - Director (Inactive)

Appointment date: 02 May 2010

Termination date: 30 Sep 2015

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Doug Campbell - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 26 Nov 2013

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Charles Hollings - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 06 Sep 2011

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Tania Jane Hunter - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 02 May 2010

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Andrew Michael Henderson - Director (Inactive)

Appointment date: 31 Mar 2002

Termination date: 17 Oct 2007

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Lars Jorgen Koefoed Molving - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 10 Aug 2005

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Mark Bukofzer - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 15 Nov 2002

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Charles John Perry Hollings - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 31 Mar 2002

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Jonathan Hugh Warren - Director (Inactive)

Appointment date: 12 Apr 1997

Termination date: 09 Jun 2000

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Nigel Niven Robertson - Director (Inactive)

Appointment date: 07 Jul 1997

Termination date: 09 Jun 2000