The Anaesthetists Instrument Pool Limited was registered on 26 Apr 1994 and issued an NZ business number of 9429038628252. This registered LTD company has been run by 15 directors: Andrew Thomas Marshall - an active director whose contract started on 01 Aug 2005,
Timothy Mark Chapman - an active director whose contract started on 23 Jun 2015,
Nicholas Mark Abbott - an active director whose contract started on 23 Jun 2015,
Amanda Catherine Gimblett - an active director whose contract started on 29 Jun 2021,
Robin David Young - an active director whose contract started on 15 Jul 2022.
As stated in BizDb's database (updated on 01 Apr 2024), this company filed 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (types include: office, registered).
Up until 27 Apr 2012, The Anaesthetists Instrument Pool Limited had been using C/- Hooker Associates Limited, 79 Cambridge Terrace, Christchurch as their registered address.
A total of 94 shares are issued to 74 groups (74 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bickley, James (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 1.06% shares (exactly 1 share) and includes
Morton, Leesa Jane - located at St Albans, Christchurch.
The next share allotment (1 share, 1.06%) belongs to 1 entity, namely:
Maclean, Nicholas John Harrison, located at Hillsborough, Christchurch (an individual).
Principal place of activity
4 Bounty Street, Bryndwr, Christchurch, 8053 New Zealand
Previous addresses
Address #1: C/- Hooker Associates Limited, 79 Cambridge Terrace, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Oct 2010 to 27 Apr 2012
Address #2: C/-colin Hooker, 79 Cambridge Terrace, Christchurch New Zealand
Registered & physical address used from 27 Jul 1995 to 08 Oct 2010
Basic Financial info
Total number of Shares: 94
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bickley, James |
Cashmere Christchurch 8022 New Zealand |
21 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morton, Leesa Jane |
St Albans Christchurch 8052 New Zealand |
14 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maclean, Nicholas John Harrison |
Hillsborough Christchurch 8022 New Zealand |
14 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dovell, Tamsin |
Lyttelton Lyttelton 8082 New Zealand |
14 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Nairn, Andrew Robert |
Cashmere Christchurch 8022 New Zealand |
16 Aug 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Neilson, Graham Alexander |
Saint Martins Christchurch 8022 New Zealand |
16 Aug 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Nicoll, Susan Rosemary |
Tai Tapu 7672 New Zealand |
14 Nov 2022 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Donohue, Roana |
Strowan Christchurch 8052 New Zealand |
05 Oct 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Woods, Jennifer Barbara |
Rolleston 7678 New Zealand |
05 Oct 2022 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Thomas, Courtney |
Fendalton Christchurch 8052 New Zealand |
05 Oct 2022 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Richards, Charles |
Beckenham Christchurch 8023 New Zealand |
05 Oct 2022 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Ghisel, Alexis |
Lyttelton Lyttelton 8082 New Zealand |
08 Sep 2017 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Dalby-ball, James |
Rd 1 Lyttelton 8971 New Zealand |
03 Sep 2014 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Brett, Christian |
Mount Pleasant Christchurch 8081 New Zealand |
20 Aug 2014 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Shaw, Catriona |
Heathcote Valley Christchurch 8022 New Zealand |
03 Jul 2013 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Pereira, Ronald Joseph |
Cashmere Christchurch 8022 New Zealand |
03 Jul 2013 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Cammack, Frances |
Kennedys Bush Christchurch 8025 New Zealand |
24 Aug 2016 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Currant, Paul Norman |
Cashmere Christchurch 8022 New Zealand |
10 Nov 2015 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Blundell, Paul Martin |
Lyttelton Lyttelton 8082 New Zealand |
14 May 2015 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Ballantine, Trudy Jane |
Mount Pleasant Christchurch 8081 New Zealand |
15 May 2012 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Bain, David Leslie |
Rd 4 Christchurch 7674 New Zealand |
23 Nov 2011 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Berrill, Stephen Marc |
Mount Pleasant Christchurch 8081 New Zealand |
02 Nov 2011 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Abbott, Nicholas Mark |
Riccarton Christchurch 8011 New Zealand |
29 Aug 2011 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Van Der Griend, Benjamin Frank Harold |
Merivale Christchurch 8014 New Zealand |
04 Aug 2011 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Roberts, Stephen John |
Huntsbury Christchurch 8022 New Zealand |
04 Aug 2022 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Padayachee, Ashley Charles |
Cashmere Christchurch 8022 New Zealand |
15 May 2012 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Yeat, Chwee Ling |
St Albans Christchurch 8014 New Zealand |
03 Jun 2022 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Mckendry, Patrick John |
Strowan Christchurch 8052 New Zealand |
19 Mar 2019 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Williamson, Rachelle |
Cashmere Christchurch 8022 New Zealand |
07 May 2014 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Esson, William |
Christchurch 7674 New Zealand |
03 Jun 2022 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Robinson, Martin John |
Fendalton Christchurch 8041 New Zealand |
29 Nov 2017 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Individual | Curran, Bryce John |
Cashmere Christchurch 8022 New Zealand |
14 Feb 2014 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Wylie, Neil Alexander |
Moncks Bay Christchurch 8081 New Zealand |
21 Sep 2010 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Brett, Oliver |
Richmond Hill Christchurch 8081 New Zealand |
03 Jun 2022 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Whyte, Irene |
Riccarton Christchurch 8041 New Zealand |
03 Jun 2022 - |
| Shares Allocation #36 Number of Shares: 2 | |||
| Individual | Linscott, David Kenneth |
Cashmere Christchurch 8022 New Zealand |
26 Nov 2008 - |
| Shares Allocation #37 Number of Shares: 2 | |||
| Individual | Waddington, Mark Stuart |
Ilam Christchurch 8041 New Zealand |
27 Mar 2007 - |
| Shares Allocation #38 Number of Shares: 2 | |||
| Individual | Studholme, Thomas James |
Merivale Christchurch 8014 New Zealand |
27 Mar 2007 - |
| Shares Allocation #39 Number of Shares: 2 | |||
| Individual | Goodall, Deborah |
Clifton Christchurch 8081 New Zealand |
05 Sep 2005 - |
| Shares Allocation #40 Number of Shares: 2 | |||
| Individual | Wium, David Harold |
Fendalton Christchurch 8014 New Zealand |
07 Sep 2004 - |
| Shares Allocation #41 Number of Shares: 2 | |||
| Individual | Skjellerup, Nigel Ralph |
Fendalton Christchurch 8041 New Zealand |
07 Sep 2004 - |
| Shares Allocation #42 Number of Shares: 2 | |||
| Individual | Sharples, Andrew |
Fendalton Christchurch 8052 New Zealand |
07 Sep 2004 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Individual | Lettink, Agnieszka |
Mairehau Christchurch 8051 New Zealand |
03 Jun 2022 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Individual | Chacko, Matthew |
Marshland Christchurch 8051 New Zealand |
06 Jun 2019 - |
| Shares Allocation #45 Number of Shares: 2 | |||
| Individual | Richards, Anthony Peter |
Christchurch Central Christchurch 8013 New Zealand |
07 Sep 2004 - |
| Shares Allocation #46 Number of Shares: 2 | |||
| Individual | O'regan, Desmond |
Lyttelton Christchurch 8082 New Zealand |
07 Sep 2004 - |
| Shares Allocation #47 Number of Shares: 2 | |||
| Individual | Nel, Petrus |
Strowan Christchurch 8052 New Zealand |
07 Sep 2004 - |
| Shares Allocation #48 Number of Shares: 2 | |||
| Individual | Marshall, Andrew Thomas |
Christchurch Central Christchurch 8013 New Zealand |
07 Sep 2004 - |
| Shares Allocation #49 Number of Shares: 1 | |||
| Individual | Munns, Christopher George |
Cashmere Christchurch 8022 New Zealand |
14 Oct 2021 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Individual | Rowbotham, Emily |
Scarborough Christchurch 8081 New Zealand |
14 Oct 2021 - |
| Shares Allocation #51 Number of Shares: 1 | |||
| Individual | Davies, Owen William |
Scarborough Christchurch 8081 New Zealand |
14 Oct 2021 - |
| Shares Allocation #52 Number of Shares: 1 | |||
| Individual | Garbutt, Philip |
Cashmere Christchurch 8022 New Zealand |
11 Nov 2021 - |
| Shares Allocation #53 Number of Shares: 2 | |||
| Individual | Gibson, Alastair James |
Fendalton Christchurch 8014 New Zealand |
26 Apr 1994 - |
| Shares Allocation #54 Number of Shares: 1 | |||
| Individual | Gimblett, Amanda Catherine |
Merivale Christchurch 8014 New Zealand |
13 May 2021 - |
| Shares Allocation #55 Number of Shares: 1 | |||
| Individual | Brown, Ruth Elizabeth |
Redcliffs Christchurch 8081 New Zealand |
13 May 2021 - |
| Shares Allocation #56 Number of Shares: 1 | |||
| Individual | Singhal, Julia |
Merivale Christchurch 8014 New Zealand |
30 Nov 2020 - |
| Shares Allocation #57 Number of Shares: 1 | |||
| Individual | Scott-weekly, Ross |
Huntsbury Christchurch 8022 New Zealand |
30 Nov 2020 - |
| Shares Allocation #58 Number of Shares: 1 | |||
| Individual | Chapman, Timothy Mark |
Prebbleton Prebbleton 7604 New Zealand |
20 Aug 2013 - |
| Shares Allocation #59 Number of Shares: 2 | |||
| Individual | Gray, Hamish |
Kennedys Bush Christchurch 8025 New Zealand |
05 Sep 2005 - |
| Shares Allocation #60 Number of Shares: 1 | |||
| Individual | Hickling, Jeremy Michael |
Hillsborough Christchurch 8022 New Zealand |
04 Aug 2011 - |
| Shares Allocation #61 Number of Shares: 1 | |||
| Individual | Atkins, Mullion |
Redcliffs Christchurch 8081 New Zealand |
03 Dec 2012 - |
| Shares Allocation #62 Number of Shares: 1 | |||
| Individual | Young, Robin David |
Kennedys Bush Christchurch 8025 New Zealand |
16 May 2017 - |
| Shares Allocation #63 Number of Shares: 1 | |||
| Individual | Ongley, Dick Montague |
Riccarton Christchurch 8041 New Zealand |
16 May 2017 - |
| Shares Allocation #64 Number of Shares: 1 | |||
| Individual | Chisholm, Tarragon |
Strowan Christchurch 8052 New Zealand |
05 Feb 2020 - |
| Shares Allocation #65 Number of Shares: 2 | |||
| Individual | King, Sharon |
Avonhead Christchurch 8042 New Zealand |
26 Apr 1994 - |
| Shares Allocation #66 Number of Shares: 2 | |||
| Individual | Macpherson, Janet Anne |
Redcliffs Christchurch 8081 New Zealand |
26 Apr 1994 - |
| Shares Allocation #67 Number of Shares: 2 | |||
| Individual | Williams, Duncan Howard |
Halswell Christchurch 8025 New Zealand |
07 Sep 2004 - |
| Shares Allocation #68 Number of Shares: 2 | |||
| Individual | Kennedy, Ross |
Ilam Christchurch 8041 New Zealand |
26 Apr 1994 - |
| Shares Allocation #69 Number of Shares: 2 | |||
| Individual | Levestam, Mary Patricia |
Strowan Christchurch 8052 New Zealand |
07 Sep 2004 - |
| Shares Allocation #70 Number of Shares: 1 | |||
| Individual | Gin, Veronica Christina |
Marshland Christchurch 8051 New Zealand |
06 Jun 2019 - |
| Shares Allocation #71 Number of Shares: 1 | |||
| Individual | Wood, Jordan Gardiner |
Cashmere Christchurch 8022 New Zealand |
29 Nov 2017 - |
| Shares Allocation #72 Number of Shares: 1 | |||
| Individual | Glass, Tiffany |
Rd 2 Loburn 7472 New Zealand |
19 Mar 2019 - |
| Shares Allocation #73 Number of Shares: 2 | |||
| Individual | French, Richard Anthony |
Cashmere Christchurch 8022 New Zealand |
26 Apr 1994 - |
| Shares Allocation #74 Number of Shares: 2 | |||
| Individual | Williams, Ian Richard |
Heathcote Valley Christchurch 8022 New Zealand |
07 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smeele, Paul |
Burnside Christchurch 8053 New Zealand |
07 Sep 2004 - 28 Feb 2024 |
| Individual | Ryan, Karen Ann |
Merivale Christchurch 8014 New Zealand |
22 May 2007 - 28 Feb 2024 |
| Individual | Alford, Antony Mark |
Clifton Christchurch 8081 New Zealand |
26 Apr 1994 - 28 Feb 2024 |
| Individual | Grayling, Matthew |
Fendalton Christchurch 8041 New Zealand |
14 Aug 2013 - 24 Feb 2015 |
| Individual | Blundell, Paul Martin |
Lyttelton Lyttelton 8082 New Zealand |
19 Feb 2015 - 19 Feb 2015 |
| Individual | Boon Von Ochssee, Dennis |
Mt Pleasant Christchurch 8081 New Zealand |
26 Apr 1994 - 03 Jun 2016 |
| Individual | Dickson, Arabel |
Cashmere Christchurch 8022 New Zealand |
26 Apr 1994 - 23 Mar 2016 |
| Individual | Harrison, Christopher Gaisford |
Heathcote Valley Christchurch 8022 New Zealand |
26 Apr 1994 - 22 Sep 2022 |
| Individual | Robert, Stephen John |
Huntsbury Christchurch 8022 New Zealand |
11 Nov 2021 - 04 Aug 2022 |
| Individual | Hyndman, John Chirnside |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2016 - 24 Aug 2018 |
| Individual | Davis, Francis Michael |
Christchurch |
26 Apr 1994 - 30 Jun 2008 |
| Individual | Forbes, Judith |
Halswell Christchurch 8025 New Zealand |
26 Apr 1994 - 06 Dec 2017 |
| Individual | Chapman, Mark Henry |
R D 2 Christchurch 7672 New Zealand |
26 Apr 1994 - 22 Sep 2022 |
| Individual | Foate, Jeremy |
St Albans Christchurch 8014 New Zealand |
26 Apr 1994 - 22 Sep 2022 |
| Individual | Laurenson, Vaughan |
Rd 6 Christchurch 7676 New Zealand |
26 Apr 1994 - 20 May 2016 |
| Individual | Weller, Michael |
Halswell Christchurch New Zealand |
07 Sep 2004 - 04 Aug 2011 |
| Individual | Lim, Yt |
Christchurch 2 New Zealand |
26 Apr 1994 - 30 Aug 2013 |
| Individual | Baker, Alex |
Huntsbury Christchurch 8022 New Zealand |
03 Dec 2012 - 25 Jun 2014 |
| Individual | Murchison, David |
St Albans Christchurch 8014 New Zealand |
26 Apr 1994 - 20 May 2016 |
| Individual | Pottinger, Christopher James |
St Albans Christchurch 8014 New Zealand |
27 Mar 2007 - 01 Nov 2019 |
| Individual | Pryor, Peter |
St Albans Christchurch 8014 New Zealand |
07 Sep 2004 - 06 Dec 2017 |
| Individual | Heinz, Colin Angus |
Opawa Christchurch 8023 New Zealand |
26 Apr 1994 - 01 Nov 2019 |
| Individual | Newton, Susan |
Harewood Christchurch 8051 New Zealand |
07 Sep 2004 - 09 Nov 2018 |
| Individual | Chacko, Margaret |
Christchurch 5 New Zealand |
26 Apr 1994 - 30 Aug 2013 |
| Individual | Odlin, Campbell Gerald |
Burnside Christchurch New Zealand |
07 Sep 2004 - 24 Nov 2014 |
| Individual | Evans, Christopher |
Christchurch New Zealand |
26 Apr 1994 - 02 Nov 2011 |
| Individual | Kempthorne, Peter |
Merivale Christchurch 8014 New Zealand |
26 Apr 1994 - 06 Dec 2017 |
Andrew Thomas Marshall - Director
Appointment date: 01 Aug 2005
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Feb 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Sep 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 06 Nov 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 14 Aug 2013
Timothy Mark Chapman - Director
Appointment date: 23 Jun 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Jun 2015
Nicholas Mark Abbott - Director
Appointment date: 23 Jun 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 21 Feb 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Jun 2015
Amanda Catherine Gimblett - Director
Appointment date: 29 Jun 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jun 2021
Robin David Young - Director
Appointment date: 15 Jul 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 15 Jul 2022
Paul Quirinus Smeele - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 28 Jun 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Sep 2015
Jeremy Alwyn Foate - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 29 Jun 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 25 Sep 2009
Hamish David Gray - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 23 Jun 2015
Address: Christchurch, New Zealand
Address used since 28 Oct 2009
Thomas James Studholme - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 23 Jun 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 May 2015
Dennis Boon Von Oshssee - Director (Inactive)
Appointment date: 06 May 1996
Termination date: 04 Aug 2009
Address: Mt Pleasant, Christchurch,
Address used since 16 Mar 2006
Peter John Pryor - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 30 Jun 2008
Address: Christchurch,
Address used since 16 Mar 2006
Margaret Helen Hunter Chacko - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 30 Jun 2008
Address: Christchurch 5,
Address used since 16 Mar 2005
Peter Maurice Kempthorne - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 30 Jun 2007
Address: Christchurch 1,
Address used since 16 Mar 2006
Susan Joyce Newton - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 01 Aug 2000
Address: Christchurch,
Address used since 26 Apr 1994
David John Murchison - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 06 May 1996
Address: Christchurch,
Address used since 26 Apr 1994
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