General information

Jan Coetzee Anaesthesia Services Limited

Type: NZ Limited Company (Ltd)
9429036002245
New Zealand Business Number
1298938
Company Number
Registered
Company Status

Jan Coetzee Anaesthesia Services Limited (issued an NZ business number of 9429036002245) was launched on 01 May 2003. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up to 27 Aug 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Coetzee Trustee Services Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310,
Coetzee, Maria Martha (an individual) located at Rd 1, New Plymouth postcode 4371,
Coetzee, Jan Adriaan (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Coetzee, Jan Adriaan (an individual) - located at Rd 1, New Plymouth. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coetzee, Maria Martha, located at Rd 1, New Plymouth (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 27 Aug 2019
Directors
Name and Address Role Period
Maria Martha Coetzee
Rd 1, New Plymouth, 4371
Address used since 17 Aug 2015
Director 01 May 2003 - current
Jan Adriann Coetzee
Rd 1, New Plymouth, 4371
Address used since 17 Aug 2015
Director 01 May 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 01 May 2003
Director 01 May 2003 - 01 May 2003
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 01 May 2003 - 27 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Coetzee Trustee Services Limited
Shareholder NZBN: 9429047343528
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
25 Feb 2020 - current
Coetzee, Maria Martha
Individual
Rd 1
New Plymouth
4371
27 Aug 2004 - current
Coetzee, Jan Adriaan
Individual
Rd 1
New Plymouth
4371
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coetzee, Jan Adriaan
Individual
Rd 1
New Plymouth
4371
27 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coetzee, Maria Martha
Individual
Rd 1
New Plymouth
4371
27 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
136 - 138 Powderham Street
New Plymouth
Null
24 Aug 2012 - 25 Feb 2020
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
01 May 2003 - 27 Aug 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
01 May 2003 - 27 Aug 2004
Gould, Brett
Individual
Rd 6
Masterton
5886
27 Aug 2004 - 24 Aug 2012
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
136 - 138 Powderham Street
New Plymouth
Null
24 Aug 2012 - 25 Feb 2020
Location
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