Anaesthesia Auckland Limited, a registered company, was launched on 22 Mar 1994. 9429038743139 is the business number it was issued. ""Medical service, specialist nec"" (ANZSIC Q851230) is how the company has been classified. This company has been supervised by 26 directors: Giuseppe Di Bartolo - an active director whose contract started on 30 Aug 2012,
Matthew John Robinson - an active director whose contract started on 30 Aug 2012,
Ruth Stephanie Wall - an active director whose contract started on 30 Aug 2012,
Ian Hugh Chapman - an active director whose contract started on 01 Oct 2015,
Nicholas James Lightfoot - an active director whose contract started on 11 Aug 2016.
Updated on 06 Jul 2020, the BizDb data contains detailed information about 1 address: Suite 5, 9 St Marks Road, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 40 shares are allocated to 38 shareholders (38 groups). The first group is comprised of 1 share (2.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (2.5%). Lastly there is the third share allocation (1 share 2.5%) made up of 1 entity.
Principal place of activity
Suite 5, 9 St Marks Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 40
Annual return filing month: May
Annual return last filed: 11 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Su Sien Thon |
Sandringham Auckland 1025 New Zealand |
25 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andrew Cameron |
Herne Bay Auckland 1011 New Zealand |
21 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Engin Ahmed |
Western Springs Auckland 1022 New Zealand |
06 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Amanda Jane Dawson |
Remuera Auckland 1050 New Zealand |
08 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Manoja Kalupahana |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Nicholas Lightfoot |
Hillsborough Auckland 1042 New Zealand |
07 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Kaye Ottaway |
Remuera Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Christopher Elias |
Remuera Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Jonathan Cross |
Remuera Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Andrew Reid |
Greenlane Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Fiona Russell |
Remuera Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Francois Stapelberg |
The Gardens Manukau City New Zealand |
11 Aug 2008 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Charles Frederick Marshall |
Remuera Auckland 1050 New Zealand |
19 Aug 2013 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Warrick Wrightson |
Epsom Auckland 1023 New Zealand |
25 Apr 2014 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Tin Lun Chiu |
Ellerslie Auckland 1061 New Zealand |
27 Mar 2015 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Joyce Tai |
Sandringham Auckland 1041 New Zealand |
07 Oct 2015 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Graeme Crooks |
Epsom Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Ian Chapman |
Freemans Bay Auckland 1011 New Zealand |
28 Feb 2007 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Anne Elliott |
Remuera Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Cornelius Kruger |
Remuera Auckland 1050 New Zealand |
28 Feb 2007 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Matthew Robinson |
Remuera Auckland New Zealand |
22 Mar 1994 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Brian Anderson |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Bruce Anderson |
Grey Lynn Auckland 1021 New Zealand |
28 Feb 2007 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Robert Burrell |
Mt Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | David Chamley |
Mount Eden Auckland 1024 New Zealand |
28 Feb 2007 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Jeremy Ormond Cooper |
St Heliers Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Giuseppe Di Bartolo |
Eastern Beach Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Richard Hayward |
Freemans Bay Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Johanna Rose |
Epsom Auckland 1023 New Zealand |
11 Jun 2019 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Alison Kirkman |
R.d.2 Papakura 2582 New Zealand |
28 Feb 2007 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Jayesh Patel |
Remuera Auckland 1050 New Zealand |
28 Feb 2007 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Individual | Grant Ryan |
Mairangi Bay Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Ruth Wall |
Remuera Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Gerard Willemsen |
Remuera Auckland 1050 New Zealand |
28 Feb 2007 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Niall Wilton |
Takapuna Auckland New Zealand |
28 Feb 2007 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Individual | Kishor Kanji |
Pukekohe New Zealand |
28 Feb 2007 - |
| Shares Allocation #37 Number of Shares: 1 | |||
| Individual | Kerryn Bunbury |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2016 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Individual | David Heather |
Mount Albert Auckland 1025 New Zealand |
11 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anaesthesia Auckland Limited Shareholder NZBN: 9429038743139 Company Number: 617245 |
22 Mar 1994 - 28 Feb 2007 | |
| Individual | Damian Michael Simpson |
Onehunga Auckland 1061 New Zealand |
16 Aug 2012 - 11 Jun 2019 |
| Individual | Neil Middleton |
Remuera Auckland New Zealand |
22 Mar 1994 - 25 Apr 2014 |
| Individual | Helen Frith |
Greenlane Auckland New Zealand |
28 Feb 2007 - 20 Dec 2012 |
| Individual | David Buckley |
Grey Lynn Auckland |
28 Feb 2007 - 17 Dec 2008 |
| Individual | Sudhakar Mayadeo |
Remuera Auckland |
22 Mar 1994 - 03 Apr 2008 |
| Entity | Anaesthesia Auckland Limited Shareholder NZBN: 9429038743139 Company Number: 617245 |
22 Mar 1994 - 28 Feb 2007 | |
| Individual | John Mcdougall |
St Heliers Auckland New Zealand |
22 Mar 1994 - 18 Mar 2016 |
| Individual | Alan Merry |
Glendowie Auckland New Zealand |
22 Mar 1994 - 16 Aug 2016 |
| Individual | Philip Leightley |
Parnell Auckland 1052 New Zealand |
22 Mar 1994 - 11 Jun 2019 |
| Individual | Rajpal Gooneratne |
Remuera Auckland New Zealand |
22 Mar 1994 - 11 Jun 2019 |
| Individual | Keith Davenport |
Auckland New Zealand |
19 Jan 2010 - 09 Sep 2011 |
| Individual | Mark Moores |
Saint Heliers Auckland 1071 New Zealand |
28 Feb 2007 - 16 Aug 2012 |
| Individual | Varad Raj |
Hillsborough Auckland New Zealand |
28 Feb 2007 - 22 Feb 2012 |
| Individual | Malcolm Futter |
Oratia Auckland |
22 Mar 1994 - 11 Aug 2008 |
| Individual | David Rawlings |
Birkenhead Auckland New Zealand |
28 Feb 2007 - 11 Jun 2019 |
| Individual | Joe Petoe |
Epsom Auckland |
22 Mar 1994 - 06 Apr 2010 |
| Individual | John Walker |
Hillsborough Auckland |
22 Mar 1994 - 02 Sep 2008 |
| Individual | Ravinder Thadaka |
Birkenhead Auckland New Zealand |
22 Mar 1994 - 08 Apr 2011 |
| Individual | Brendan Bigwood |
Epsom Auckland 1023 New Zealand |
24 Sep 2009 - 25 May 2015 |
| Individual | John Foy |
Epsom Auckland New Zealand |
03 Apr 2008 - 23 Dec 2016 |
| Individual | Anna Illingsworth |
Epsom Auckland New Zealand |
03 Apr 2008 - 23 Dec 2016 |
| Individual | Alastair Ineson |
Grafton Auckland 1010 New Zealand |
30 Sep 2014 - 23 Dec 2016 |
| Individual | Henry Connell |
Epsom Auckland 1023 New Zealand |
28 Feb 2007 - 04 Dec 2019 |
| Individual | Carolyn Fowler |
Manakau Auckland 2016 New Zealand |
28 Feb 2007 - 04 Dec 2019 |
Giuseppe Di Bartolo - Director
Appointment date: 30 Aug 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Matthew John Robinson - Director
Appointment date: 30 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2012
Ruth Stephanie Wall - Director
Appointment date: 30 Aug 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 May 2015
Ian Hugh Chapman - Director
Appointment date: 01 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2016
Nicholas James Lightfoot - Director
Appointment date: 11 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Aug 2016
Manoja Prashanthi Kalupahana - Director
Appointment date: 11 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Aug 2016
Kishor Kanji - Director
Appointment date: 02 Oct 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 02 Oct 2019
Andrew Jeremy Donald Cameron - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 02 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Grant Ryan - Director (Inactive)
Appointment date: 02 Jul 1998
Termination date: 12 Aug 2016
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 13 Apr 2010
John Edward Foy - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 15 Mar 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Robert Henry Burrell - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 09 Oct 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 May 2015
Kaye Dallas Ottaway - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 12 Mar 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2013
Jeremy Ormond Cooper - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 17 Sep 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2010
Jonathan Andrew Cross - Director (Inactive)
Appointment date: 02 Jul 1998
Termination date: 30 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 1998
Gerard Peter Willemsen - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 30 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 14 May 2010
Andrew Winton Reid - Director (Inactive)
Appointment date: 29 Jul 2008
Termination date: 30 Aug 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Jul 2008
Neil Middleton - Director (Inactive)
Appointment date: 02 Jul 1998
Termination date: 17 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 1998
John Mcdougall - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 03 Jun 2008
Address: St Heliers, Auckland,
Address used since 22 Mar 1994
Kaye Ottaway - Director (Inactive)
Appointment date: 18 Jun 1994
Termination date: 02 Jun 2008
Address: Remuera,
Address used since 18 Jun 1994
Philip Leightley - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 22 Jul 1999
Address: St Heliers, Auckland,
Address used since 22 Mar 1994
Malcolm Futter - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 02 Jul 1998
Address: Oratia, Auckland,
Address used since 22 Mar 1994
Joe Petoe - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 02 Jul 1998
Address: Epsom,
Address used since 20 Jun 1995
Anne Elliott - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 02 Jul 1998
Address: Pakuranga,
Address used since 20 Jun 1995
Christopher Elias - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 20 Jun 1995
Address: Auckland,
Address used since 22 Mar 1994
Alan Merry - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 20 Jun 1995
Address: Glendowie,
Address used since 22 Mar 1994
Ravinder Thadaka - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 18 Jun 1994
Address: Birkenhead,
Address used since 22 Mar 1994
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